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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: "uba_mike11 Gazeta.pl" <uba_mike11@gazeta.pl>
Date: Wed, 25 Jun 2008 20:48:36 +0200
Subject: Good day, Your ATM-CARD Payment Sucessful !!!


* Greetings to you & your Family.

I have been waiting for you since to contact me for your Confirmable bank
Draft of $1,250,000.00 United States Dollars But I did not hear from you
since that time,then i went and deposited the $1,250,000.00 United States
Dollars, draft/cheque in the bank.

We have arranged your payment 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 One Thousand, Five Hundred United States Dollars Per-Day.

Kindly contact the below person who is in possition to release your ATM
Payment Card and Send your information which they will use to send the card
to you.

1) Your full name
2)Your home address were you them to send the atmcard
3)Current occupation
4)Age
5)Your current home telephone number/mobile phone number


However, kindly contact the below person who is in position to release your
atm card.

Directors name is (Dr.Mohammed Ibrahim),
ATM Payment Department OCEANIC BANK PLC (O B P)
Telephone.......+229-93-06-50-20
Fax...................+229-3690637.
Email: (**oceanicbankatmdepartmento@yahoo.fr*<oceanicbankatmdepartmento@yahoo.fr>
*)*

*
I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $98 dollars which they will use
to obtain the affidevit of onwership from the federal high court of Benin
Republic.

this is the code of cond of conduct which is(ATM-0411) so you have to
indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK by
using it as your subject.

Try to contact them as soon as possible to quicken the processing of your
card before your draft gets expired.

You should also Let me know as soon as you receive it from bank ok.

Yours Faithfully,
Mr Mike Uba
May the unfailing grace and power of the most God keep and guide you.*

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