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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: ATM PAYING MACHINE <dapimi@alice.it>
Reply-To: worldibankplc1@gmail.com
Date: Mon, 25 Jan 2016 17:30:35 +0100 (CET)
Subject: WORLD BANK ASSISTED PROGRAM

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you has been scam before and again you may be
victim of scam by wrong people who paraded them selves on what they are not so
because of this, the United Nation approved the uba bank in Africa where your
fund originated to process ATM MASTER CARD with valid cash of usd$20,000.000.00
million in your favor in order to compensate you so that if you have
beenscammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every
24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered
to your address through courier delivery services within 3 days.

please note that we are only using FEDEX COURIER COMPANY,,as it is the only
company that we signed a contract with so we can actually monitor the delivery,
so many complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn that the
dhl company asks for security fees, IMF fees, FBI fees...

my dear there is no such thing as that,, the only payment that the courier
companies anywhere in the world asks of is just the delivery fee and the
security fee, which is very understanding,, please you have to be very care
full in your dealings as there is no such thing as IMF fee. or documents,,,,,
the united nations has warned all the security agencies to desist from an
illegal act, as this fund is been sent to you due to the rate of poverty,and as
such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your
delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR
PARCEL,,ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU..
THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$20.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lice

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS
JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $125 NO ONE DARES TO ASK
FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY..YOU HAVE
ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON
HOWEVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING
WILL BE FINE TRUST ME,,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME...

RECEIVERS NAME......HAPPY AGWU
COUNTRY... BENIN REPUBLIC
AMOUNT.. $125
TEXT QUESTION... DELIVERY
TEXT ANSWER.. FEE

Once you send these above information your ATM MASTER CARD will be processed
and delivered to your Address and you can as well move down to any nearest ATM
PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals
without any delay.if you will be finding it difficult to make use of the card,
the lady that will be assigned to you will assist you OK..

I am waiting to hear from you and your advice .. forward your details
Congratulations!!

JAMES ANTHONY
Director Swift Card Payment Center
call him with this Number +229 68772000

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