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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: "ASIA ATM AWARD" (may be fake)
Reply-To: <firstflighteurope_couriers@live.co.uk>
Date: Sat, 5 Aug 2000 08:15:44 -0700
Subject: 2010 ATM AWARD

Our Ref: FGN /SNT/STB
YOUR REF :

NOTIFICATION OF ATM CARD ACCREDITATION

This is to officially inform you that an Inter-Switch ATM-Card Valued at
$500,000 USD only has been accredited in your favor by the Federal
Government of Asia.Your Personal Identification Number is ATM-2900.

The ATM Card has a daily withdrawal limit of $5,000.00 USD Per Day.
You are advised to contact First Flight Courier company (Mr.Jeffrey Simpson)
for claim processing and the delivery of your parcel.

NOTE:You will be require to pay the sum of US$115 for the safe delivery of your parcel,this is to ensure that you receive your ATM-CARD grant Award on time to
avoid delay.

Please provide the following details for processing to the FIRST FLIGHT COURIER COMPANY,
Email: (firstflighteurope_couriers@live.co.uk)

* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:

We look forward to receiving the information necessary to complete the
process so that the prize can be sent to you.

Regards,
House of Senate.
Phone:+2348033528139
Executive,Committee On ATM-CARD Payment.

Anti-fraud resources: