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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: "ATM INC." (may be fake)
Reply-To: <garantytrust@netscape.net>
Date: Sat, 29 Aug 2009 19:37:33 -0700
Subject: CONGRATULATIONS!! CONGRATULATIONS!!

Attn:winner,

This email will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen your email by the board of trustees as one of the final recipients for the 2009 ATM grant e-mail lottery program.Your e-mail address attached to ticket number 90511465897-6291 with serial number 572-971103 drew lucky numbers 6-66-97-22-71-64 which consequently won in the 2nd category,you have therefore been approved for a lump sum pay out International ATM platinum card value 1,400.000 euro (One million four hundred thousand euro).

The ATM e-mail lottery promo was sponsored by the Automated teller Organisation to improve the standard of living,by giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (1.4 MILLION EURO) to 14 lucky recipients respectively,for the year financial grant promo,in accordance with the enabling act Parliament world development programme.This email notification confirms you as one of the lucky winners.

HOW WAS THE SELECTION DONE?
No ticket were sold out.All participants were selected through a random computer ballot system drawn from over 200,000,000 companies and 300,000,000 individual email addresses from all over the world.The aims and objectives of this programme is to empower beneficiaries financially against the back drop of the global financial melt down affecting member countries and the other selected countries.

To secured the release of the ATM CARD you must call and email the assigned agent below with your

1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,
3.Address and country.The required information's will be used to process/issue the ATM CARD in your names.

Mr.Mark Ulbuck of the,
ATM INC. S.L
Tel: 0034 608 526 311
Valencia,Spain
Email: garantytrust@netscape.net

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD, WHICH YOU WILL USE TO WITHDRAW MONEY IN ANY ATM MACHINE OR BANK,FROM ANY PART OF THE WORLD.Note always quote your (ATM CASH GRANT NUMBER: GK/3956/SP) in all your emails.

Best regards,

Mrs.Ash orch
Programmes Coordinator.

Go to our website on how to use the ATM CARD http://www.moneymatterstome.co.uk/Interactive-workshops/ATM.htm


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This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
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