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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: "MBNA, UNITED KINGDOM" (may be fake)
Reply-To: <revevansdomarsky@hotmail.com>
Date: Sun, 16 Aug 2009 15:19:36 -0700
Subject: YOUR REF:CLAIMS/ATM/822 $$$$

OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822

This is to officially inform you that (ATM Card Number (4264294206246326) has been processed in your favour. Your Personal Identification Number is 822. The ATM Card Value is $800,000.00USD.
You are advised to contact Rev Evans Domarsky via Email: ( revevansdomarsky@hotmail.com ) with the following information's;

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

This is a compensation payment from the IMF due to the poor financial situation around the globe. Do contact Rev Ron Dwill and follow his directives. You ATM CARD is ready to be dispatched on your instruction. A copy of this ATM CARD will be sent to you for your perusal.

Regards,
Dr Edilberto Molina

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