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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: "Mr. Kiki Raymond" (may be fake)
Reply-To: <atn-pay@w.cn>
Date: Fri, 25 Jun 2010 14:26:52 +0200
Subject: $1.500,000.00 (ATM-0411

Greetings to you & your Family.

I have been waiting for you since to contact me for your Confirm able bank Draft of $1.500,000.00 United States Dollars But I did not hear from you since that time,then i went and deposited the $1.500,000.00 United States Dollars, draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand, Five Hundred United
States Dollars Per-Day.


Kindly contact the below person who is in position to release your ATM Payment Card and Send your information which they will use to send the card to you.


1) Your full name
2)Your home address were you them to send the ATM Card
3)Current occupation
4)Age
5)Telephone/mobile number


Kindly contact the below person who is in position to release your ATM card.
Directors name is (Dr Joe Aya ),
ATM Payment Department FINANCIAL BANK PLC (F B P)
Email: atn-pay@w.cn


I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $98 dollars which they will use
to obtain the affidavit of ownership from the federal high court of Benin Republic.


this is the code of conduct which is (ATM-0411) so you have to indicate this code when contacting the ATM DEPT CENTER IN FINANCIAL BANK by using it as your subject. Try to contact them as soon as possible to quicken the processing of your card before your Bank draft gets expired.


You should also Let me know as soon as you receive it from Bank ok.


Yours faithfully,

Mr. Kiki Raymond.

Anti-fraud resources: