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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: "Rev. James Goodman Jr." (may be fake)
Reply-To: <jamesgoodman.wbatm@gmail.com>
Date: Wed, 9 Nov 2016 06:58:20 -0800
Subject: Good News

From Table of Director World Bank Group in Nigeria
               Rev. James Goodman Jr.
Plot Pc10, Engineering Close, Off Idowu Taylor
                  Lagos Nigeria
      Direct Line 234-70-81948851  
 
 
 
After a crucial closed door meeting of International diplomatic union ( which includes, officials of United Nations, World bank groups, I.M.F, Ambassadors and High Commissioners representing each country here in Nigeria ) held at the diplomatic conference center in Abuja ( the capital city ) Nigeria West Africa .
 
 
The main purpose of the meeting is payment of foreign debts owned by the government of Nigeria to foreign citizens from different countries of the World, and to know the reason why it has not been paid to the rightful owners by United Nations which was assigned by the responsibility handling the payment through ATM system of payment.
 
It was on this note that I Rev. James Goodman Jr.  was directed to notify you that the International Diplomatic Union here in Lagos Nigeria in a mutual agreement with government of Nigeria  have arranged to pay you your payment of US$10.5 Million  through Automated Machine Teller ( A.T.M ) swift card payment system.
 
In accordance with International Financial Regulatory Acts, the ATM card will be program inline with International standered , so that you use it to withdrawal money from any ATM machine in any country of the World.
 
This card  which is going to  be send across to you has a maximum withdrawing rate of $20,000.00 U.S Dollars (Ten Thousand United State Dollars) per machine daily .
 
Therefore, your officially advise to contact World bank director's office   Rev. James Goodman Jr. (Director World bank Nigeria ). Direct line: +234-70-81948851 E-mails :  jamesgoodman.wbatm@gmail.com   OR jamesgoodman_204@outlook.com
 
World bank has been mandated by International diplomatic union and government of Nigeria to handle everything concerning payment of your fund, until you safely confirm the receipt of your ATM card, the pin-code and all the legal documents at the door step of your address.
 
IMPORTANT NOTE / It has come to the official notice of my office that some criminals and hoodlums out side there are faking my good name, office and I.D to contact and exhort money from innocent people, i am not folding my hands about it, both the Nigerian security agents and U.S CIA and FBI are working round the clock to track them down, soon they will be brought to book to face the law.
 
As a result of activities of impostors, The World bank also issued you their code of conduct, which is (0458) so you have to indicate this code when communicating back to us by using the code as your subject
 
CALL ME ON  234-70-81948851  UPON RECEIPT OF THIS MESSAGE
 
  Yours public servant
Rev. James Goodman Jr.
     Image result for world bank logo image
  World Bank ( Director )
  Lagos Nigeria
  Western African Zone

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