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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: "Mallam Dudu" (may be fake)
Reply-To: <mallam_dudu@yahoo.com>
Date: Fri, 31 Oct 2014 23:48:17 +0100
Subject: YOUR ATM PAYMENT CARD IS READY NOW

Dear Sir/Madam,
 
Greeting to your family.
 
I have been waiting for you since to contact me for your loaded ATM CARD of ($5,500.000.00)Five Million,
Five Hundred Thousand United States Dollars which we discussed and you can withdraw the money in an
ATM MACHINE in any part of the world and the maximum you can withdraw a day is $5,000 ,So what you
have to do now is to contact Dr.Sam Addo as soon as possible to know when they will deliver your ATM
card package to you because of the expiring date.once you receive this message and you reply.I will give
you more details contact me for quick and urgent response.
 
Contact Dr.Sam Addo The Director Bills & Exchange in Zenith Bank Ghana (Gh) Limited,once you receive
this message via his email or call him on his private phone number for quick and urgent response:
 
NAME : Dr.Sam Addo
PRIVATE EMAIL: dr.samaddo@rocketmail.com
Tel:+233 24 393 5032
 
Do Reconfirm Urgently The Following Information below.
1. Your Full Name: As You Wish To Appear On The ATM payment Card:
2. Present Contact Address: AND NOT P.O BOX
3. Day Time and Mobile Telephone Numbers:
4. Age :
5. Current Occupation :
 
Upon the receipt of the above information more details will be given to you. I have a very limited time to
stay in London and in this office.so I would like you to urgently respond to this message so that we
can proceed with your
 
payment immediately.
 
Yours faithfully,
Gen.Mallam Dudu,
Commission committee Chairman/ Director
United Nations Foreign Regional Headquarter UK
TEL: +447053825264
Fax: +448435583342
E-mail:mallam_dudu@yahoo.com



Это сообщение свободно от вирусов и вредоносного ПО благодаря avast! Antivirus защита активна.


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