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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: "MRS ELIZABETH TOM" <info@live.com>
Reply-To: unitednation103@w.cn
Date: Thu, 3 Jun 2010 01:06:34 +0800
Subject: MORE INFORMATION

United Nations Liaison
Office - Africa
NIGERIA.


This email is to notify you about the release of your outstanding payment
which is truly $ 450,000.000 Dollars. The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/
Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other
international loans.News had it that over the past,numerous individual (s)
who happen to be impostors (claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via numerous
ways.

With the help of the Economic and Financial Crimes Commission and with the
FBI we have noticed that people have being asked to pay outrageous amount of
money by these impostors for the transfer of their funds to them. We want you
to stop all communication that has to do with these fraudsters who have been
requesting unreasonable sums of money from you to release your funds which
they do not have access to.

We have received a mandate and instructions from the Financial Crimes
Commission and the Federal Bureau of Investigation to commence the immediate
release of your funds through one of the following payment options stated
below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be
sent an Automatic Teller Machine card with Pin also known as ATM card (A
Master Card would be issued). Upon receipt of your custom ATM card you will be
allowed to withdraw $2,500 per day by default and you are given the option to
transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
certified bank draft or check signed in your favor which you will deposit in
any bank for it to be cleared within 3 to 5 working days at most depending on
your bank.

You are advised to select one out of the two options on how you wish to
receive your $450,000.00 Dollars, Your ATM card or Check/Bank Draft will be
shipped via Fedex Shipping Company and would get to you within 2 to 3 working
days at most.


for international shipping as stated by our company We had to sign contract
with FedEx for bulk shipping which makes the fees reduce from the actual
$120.99 to $91.95 nothing more and no hidden fees of any sort.

You are advised to contact the dispatch officer responsible for the shipping
of your Check or ATM card with the following information for shipping of your
payment Check or ATM card.

Dispatch Officer: Dr. Kessinger Bank Atlantique Group Plc Director .

Email: dr.kessinger0111@w.cn
Phone; +234 706 901 3900

And provide him with the following information:

Your full Name...
Your Address:................
Occupation:................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM):................

The dispatch officer Dr.Kessinger will provide you with instructions on how
you are to make payment of the $91.95 only for the shipping of your ATM card
or Cashiers Check.


You are to adhere strictly to the instructions above for more information
contact the dispatch officer.

Remember that you are not paying any fees extra no matter what. Once again
note that the actual Fedex Retail Price: $120.99 Your Price (Because of our
contract signed): is now $91.95 ($28.05 Savings!).

Thanks,
Mrs Elizabeth Tom

Anti-fraud resources: