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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: "MR. DAVID MARK" <countrymail5@gazeta.pl>
Reply-To: senatehouse_ng805@live.com
Date: Sat, 28 Jun 2008 10:38:57 -0700
Subject: ATM PAYMENT NOTIFICATION


*

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(ATM PAYMENT NOTIFICATION )
IKOYI-LAGOS NIGERIA
EMAIL: **senatehouse_ng805@live.com* <senatehouse_ng805@live.com>

*Our Ref: FGN /SNT/STB *

* *

*Attention:Beneficiary*

*This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract / inheritance
payment.Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately. *

* *

*After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and
Asia Pacific, which is the instruction given by our president, Umaru Musa
Ya'adua (GCFR) Federal Republic of Nigeria. *

*This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00) Ten Thousand Us Dollars per day. So, if you like to receive
your fund this way, please do let us know as you reconfirm and forward the
below details to Rev Fatherpeter Obi CARD PAYMENT CENTRE on this email: **
revpeterobiatmpaymentcentre805@yahoo.co.uk*<revpeterobiatmpaymentcentre805@yahoo.co.uk>
* *

*(1) Your Full Name*

*(2)Address where you want the payment centre to send your ATM CARD.*

*(3)Phone And Fax Number*

*(4) Your Total Fund to be received.*

*Instead of loosing your fund, please indicate to the Card Centre the total
sum you are expecting and for your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please do update me with
any new development.*

* *

*Thanks for your co-operation.*

*Regards,*


*MR. DAVID MARK.
SENATE PRESIDENT.
FEDRAL REPUBLIC OF NIGERIA
Email: **senatehouse_ng805@live.com* <senatehouse_ng805@live.com>

*Note: Because of impostors, we hereby issue you with our code of conduct,
which is (805) so you have to indicate this code when contacting this CARD
CENTRE.*

* *

**

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