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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: "Thomas Adeniran" <atmdepartment08@gmail.com>
Reply-To: pm_cfc@hotmail.com
Date: Sat, 13 Dec 2008 21:30:14 +0100
Subject: RE:lmmediate ATM DEBIT Cash Card Payment Notification


>From The Desk Of: Mr.Mike Uche Chi
International Settlement Dept.
Oceanic Bank International Plc

Re:Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect
Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official Processes Or
Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We
Have Arranged Your Payment Through Our Swift Card Payment Centers,
That Is The Latest Instruction From Economic Community Of West African
States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use
To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So
If You Like To Receive Your Fund In This Way, Please Let Us Know By
Contacting Us Back And Also Send The Following Information As Listed
Below.

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5
Million As Part Payment For This fiscal year 2008. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.

Wait For Your Expedite Response.

Yours In Service,
Mr.Mike Uche Chi ATM DEPT
lnternational Settlement Dept

Anti-fraud resources: