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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: "=?iso-8859-1?Q?JOANN_REAL?=" <stanleyclark1@aliceadsl.fr>
Date: Thu, 4 Sep 2008 13:15:39 +0200
Subject: =?iso-8859-1?Q?From_(Chairman_I.M.F)_Your_ATM_CARD_DELIVERY_!!!!?=





INTERNATIONAL MONETARY FUND
THE OFFICE OF THE REGISTRAR OF IMF
ADMINISTRATIVE TRIBUNAL.
AFFILIATED TO OCEANIC BANK OF NIGERIA PLC.
EMAIL:stanleyclarkatm@strompost.com
TELE/FAX:+234-8023671426
NAME:MR Stannley Clark
(Chairman I.M.F)
Attention :Beneficiary,
This is to officially inform you that ATM card number: 3774
2856 7847 9006 worth Three Million Dollars ($3Million usd)
has been credited in your favor in bid to compensate you on
your contract payment since you are next on our inheritance
file for the second part of this fiscal Year 2008. Your
personal identification is ATM- 7997. Contact the
verification officer Stanley clark (Mr.) on:
(stanleyclarkatm@strompost.com, or with the following for
proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................
NOTE:
-
You are also required to send to the verification
officer/agent a means of Identification which should be a
scan copy of your Driver's License or International Passport
for proper verification and authentication.Regards
Stanley clark


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources: