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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: "ATM CARD ISSUEING DEPT." <info@atm.org>
Reply-To: atmdesk2020@mighty.co.za
Date: Sat, 13 Jun 2009 00:41:44 -0300
Subject: ATM CARD SUCCESS



OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB
Your Ref

This is to officially inform you that (ATM Card Number 5951390123652671) has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is $6.8MILLIONUSD. You are advised to contact:

Note: You will be Charged $95 USD Dollars Only for the Delivery.
MRS.LINDA HILL
Email: atmdesk2020@mighty.co.za


with the following informations

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

KINDEST REGARDS,

(SEN).DAVID MARK
SENATE PRESIDENT.
DIRECT CALL :+2347057439780



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