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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 PAYMENT OFFICE <office.mail55@btinternet.com>
Reply-To: atm-cashcard2008@live.com
Date: Thu, 6 May 2010 15:53:43 +0000 (GMT)
Subject: YOUR OUTSTANDING PAYMENT / INHERITANCE VIA ATM CARD





ATTN: HONORABLE BENEFICIARY,
 
YOUR OUTSTANDING PAYMENT / INHERITANCE VIA ATM CARD
 
This Is To Notify You That After Our Meeting Today With The Acting President of Nigeria, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives,We Came To A Conclusion That We Have To Pay You The Sum Of Us$25.5Million As Your Contract Entitlement.
 
The Payment Will Come To You Via ATM CARD DELIVERY;
 
Therefore You Are To Re-Confirm The Following:
1.Your full name
2. Full address
3. Direct Phone
4. Occupation,
5.age
6.International Passport / ID Card for identification

Contact  PROFESSOR RAYMOND DUKE
               DIRECTOR OF SWIFT CARD ATM PAYMENT CENTER
               INTERCONTINENTAL BANK PLC
Tel:         +234-8125962168
E-mail:    atm-cashcard2008@live.com
 

Yours Sincerely,
Mallam Sanusi Lamido

Anti-fraud resources: