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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: "DR.STEVEN BEN" <andrewhinkle658@yahoo.pt>
Reply-To: "DR.STEVEN BEN" <cardatm844@yahoo.com>
Date: Mon, 12 Jan 2015 16:19:35 +0000 (UTC)
Subject: Immediate ATM DEBIT Cash Card Payment Notification


 



DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($4,7M) FOUR MILLION SEVEN HUNDRED THOUSAND
UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND
UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING
ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND
THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME.................................
YOUR ADDRESS......................................
YOUR COUNTRY...................................
YOUR AGE............................................
YOUR OCCUPATION........................
YOUR PHONE NUMBER................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM
PAYMENT CARD.

CONTACT PERSON: MR  MARK Obi

TELEPHONE NUMBER: +229 974-332-03
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( cardatm844@yahoo.com )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO
AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH
IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.STEVEN BEN

Anti-fraud resources: