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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.

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

Fraud email example:

From: "kelly john" <hilljohn019@telegraf.by>
Date: Sat, 31 May 2008 16:38:54 +0200
Subject: CONTACT THE DIRECTOR OF ATM MASTER CARD


Dear Friend,

I have contacted my secretary to confirm if you have received the
compensation draft cheque of (US$1.500.000) (ONE MILLION FIVE HUNDRED
THOUSAND UNITED STATE AMERICAN DOLLAR) which I issued in your name, but he
told me that he could not send it to you because of the courier charges. Now
I have called my bank to cancel any payment regards to the draft cheque and
then authorized them to transfer the payment into ATM CARD in your name
which they did.

As of now be informed that all charges has been paid and the ATM CARD is
going to be in your name, but to reactivate the ATM Card you have to forward
your current informations as requested below to the bank and the only money
you will pay to the bank is US$185 for the ATM Card Reactification fee,
then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT THE DIRECTOR REV DR.Anthony Willimas:
Director, ATM Foreign Operation Dept.
Dalmond BANK Cotonou, Benin Republic.
Phone: + 229 93 60-81-79
Fax: +229 97-52-97-37
EMAIL; ( atm.master.card@live.com)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr Hill John

Anti-fraud resources: