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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: "Mrs.Phan Thuy Ngoc" <ycy@ee.nchu.edu.tw>
Reply-To: "Mrs.Phan Thuy Ngoc" <atmcardoffice_654@yahoo.com.hk>
Date: Fri, 5 Sep 2008 7:33:00 +0800
Subject: Our Ref: ATM/13470/IDR


__________________________________________________
Our Ref: ATM/13470/IDR
Your Ref..............

It is my pleasure officially to inform you that (ATM Card Number;
4278763100030014 ) has been accredited with your favor.Your Personal
Identification Number is ATM-822. The ATM Card Value is $6.8MILLION USD.
You are advice to contact Mrs. Phan Thuy Ngoc
Email: atmcardoffice_654@yahoo.com.hk with the following information;

* Full Name:
* Delivery Address:
* Age:
* Occupation:
* Phone Number:
* Scan copy Identity Card / Passport

Regards,
Senator David Mark.
Executive manager
Committee of Foreign Payment.
ATM CARD PAYMENT UNIT.
DIRECT TEL: +2348057112412 / +2347032359886

Anti-fraud resources: