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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: joseph udo <josephudo531@yahoo.co.uk>
Reply-To: joseph udo <atmcarddepartment522@yahoo.fr>
Date: Wed, 8 Oct 2014 15:32:13 +0000 (UTC)
Subject: CONTACT ATM CARD DEPARTMENT TO RECEIVE YOUR CARD


 Dear Friend, 

This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money around.We are the people that coded this amount of money in the card and we are going to tell you how to make use of it.Presently i'm out of the country for investing my own part of the total money.

Meanwhile,i didn't forget your past efforts and attempts to assist me
in moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is(atmcarddepartment522@yahoo.fr) ask them to send you the sum of three million nine hundred thousand us dollars ( $3.900.000.00) in an ATM MASTER CARD

which i kept for your compensation for all the past efforts and attempts to assist me in this matter.this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, the maximum is seven Thousand five hundred United State Dollars per day. I appreciated your efforts at that time very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.
Therefore do not hesitate to contact INTERNATIONAL BANK PLC BENIN ATM payment department centre and also re-confirm the following information as listed below:

1. Your full Name
2. Your Country
3.Your city
4.Your home address were you want them to send the ATM card
5. Phone number (private)
6. Your age and current occupation
7.Copy of your passport or id

Forward the above inforamation to:
Mr.Don Wood,Director, ATM payment department INTERNATIONAL BANK PLC BENIN REPUBLIC.
Emails:(atmcarddepartment522@yahoo.fr)

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner.

Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENTand they will send the CARD to you without any delay.

Best Regards,
Mr. Joseph Udo.

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