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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: "F.B.I DIRECTOR" (may be fake)
Reply-To: <davidwalters009@w.cn>
Date: Tue, 27 Jul 2010 18:45:12 -0500
Subject: ACT FAST ON OUR EMAIL




Attn: Beneficiary (Here is your code number ATM 105)

This is to Officially inform you that it has come to our notice and we
have thoroughly Investigated with the help of our Intelligence Monitoring
Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily.

You now have the lawful right to claim your fund in an ATM CARD.Since the Federal Bureau of Investigation is involved in this transaction, you have
to be rest assured for this is 100% risk free it is our duty to protect the American Citizens.All I want you to do is to contact the ATM CARD CENTER
via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $180usd only and note that your Approval Slip
which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Dr.David Walter
EMAIL: davidwalters009@w.cn
Telephone Numbers: +234-7066868630

Do contact Dr.David Walter of the ATM CARD VERIFICATION CENTRE with your details:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $180usd via Western
Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advised only
to be in contact with Dr.David Walter of the ATM CARD VERIFICATION CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could act upon and commence investigation.

Anti-fraud resources: