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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: "jerrymike33 Gazeta.pl" <jerrymike33@gazeta.pl>
Date: Fri, 27 Jun 2008 17:56:45 +0200
Subject: CONTACT ATM CARD PAYMENT DEPARTMENT.


GOOD DAY,

I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT
BUT DID NOT HEAR FROM YOU SINCE THAT TIME THEN I WENT AND DEPOSITED THE $1.5
MILLION USDDRAFT/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.
SEND YOUR INFORMATION WHICH THEY WILL USE TO SEND THE CARD TO YOU.

1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your
ATM CARD.

REV DR.PHILIP OBI DIRECTOR,
ATM PAYMENT DEPARTMENT FINACIAL BANK PLC
Tel: + 229-93411028.
EMAIL: finacialbankplc91@gmail.com

I have paid for the processing and delivery charges.The only Money that your
are going to pay to them is only $120 Dollars which they will use to obtain
the Affidevit Of Onwership from the Federal High Court Of Benin Republic .

Try to contact them as soon as possible to quicken the processing of your
card before your draft gets Expired . Let me know as soon as you receive
your Card.

Thanks
Mr. jerry mike.

Anti-fraud resources: