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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: "dom john" <dom_john18@gala.net>
Date: Fri, 4 Jul 2008 06:43:11 +0100
Subject: CONTACT ATM CARD


Dear Friend,

This is to inform you about my success in transfering your money into an
ATM master card to curtail the risk of carrying huge amount of money
arround.We are the peole that coded this amount of money in the card and we
are going to tell you how to make use of it.Presently i'm out of the country
for investing my own part of the total money.

Meanwhile,i didn't forget your past efforts and attempts to assist me in
moving the cash despite that both of us could not make it.


Now contact ATM PAYMENT DEPARTMENT and their email address is (
atm_card_2008@live.fr) ask them to send you the sum of eight hundred and
fifty thousand us dollars ( $850.000.00) in an ATM MASTER CARD which i kept
for your
compensation for all the past efforts and attempts to assist me in this
matter.


this card centre will send you an ATM card which you will use to withdraw
your money in any ATM machine in any part of the world, the maximum is Five
Thousand United State Dollars per day.

I appreciated your efforts at that time very much,So feel free and get in
touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send
your total share of the money to you.

Therefore do not hesitate to contact Oceanic Bank Benin ATM payment
department centre and also re-confirm the following information as listed
below:

1. Full Name
2. Address were you want them to send the ATM card
3. Phone number (private)
4. Your age and current occupation
5. Country Name and Code

Forward the above inforamation to:
Dr. mike Williams,Director, ATM payment department Oceanic Bank Benin Benin
Republic. Direct line:+229-93-991-335,
Emails:(atm_card_2008@live.fr)

Please do let me know immediately you receive it so that we can share the
joy together after all the sufferness at that time. In the moment, i am very
busy here investing with my new partner.

Remember that you are going to pay a reactivation fee and it is for the
reactivation of your card against it's expiry before the delivery is made.

The reason for the reactivation fee is that the account has been there for a
long time while the government was doing serious investigations on the right
owner of the money before this conclusion was made.

Finally, I have forwarded instructions to the DEPARTMENT to send the
Confirmable ATM MASTER CARD to you, so feel free to get in touch with the
DEPARTMENTand they will send the CARD to you without any delay.

DO FAST AND CONTACT THEM IMMEDIATELY OK?

Best Regards,
MR.dom john

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