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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: "USMAN GIDO" (may be fake)
Date: Sun, 20 Dec 2009 20:05:59 -1200
Subject: Notification of payment by ATM Master Credit Card

FROM THE DESK OF DR. GIDO USMAN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERNATIONAL COMMERCIAL BANK,
KUMASI-GHANA.
Telephone: +233-243-650-597


Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.

Contact the ATM CARD department
MR Frank White
Email To Contact ( drfrankkwame@mail2ghana.com )
TEL: +233-201-140 9006
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

FROM THE DESK OF DR. GIDO USMAN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERNATIONAL COMMERCIAL BANK,
KUMASI-GHANA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF GHANA



STATEMENT OF CONFIDENTIALITY

"THE INFORMATION IN THIS EMAIL AND IN ANY ATTACHMENTS MAY CONTAIN CONFIDENTAIL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE NAMED ADDRESSEE(S). IT MAY NOT BE DISCLOSED TO ANY PERSON WITHOUT AUTHORIZATION . IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENEDRECIPIENT YOU ARE NOT AUTHORIZED TO AND MUST NOT DISCLOSE, COPY, DISTRIBUTE OR RETAIN THIS MASSAGE OR ANY PART OF IT."


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