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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: Oceanic Bank Of Nigeria <johnvace_c@yahoo.it>
Reply-To: bakoceanic1968@w.cn
Date: Mon, 2 Aug 2010 01:50:45 -0700 (PDT)
Subject: (US$3.500,000.00)






   
FROM OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS;  23 ROAD FESTAC LGOS. 
 








TEL: +2348 165 539 710
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION
 
Attention  Please,




This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 116 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
 
It is my pleasure to inform you that ATM Card Number; 5336469976457354 have been approved in your favour. Your Personal Identification Number is 2120. The ATM Card Value is (US$3.500,000.00). You are advised that a maximum withdrawal value of $2.500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice.
 
As stated in Mr. Mueller's Email to you the delivery charges is only $95.00. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.
 
I hope you make the payment of $95.00 available to this office using western union money transfer with  my secretary's information as stated below:
 
1.First Name :======= MR. CHUKWUMA
2.Last name :=======  ILOEGBUNEM. 
3. City/Country:========== Lagos Nigeria.
4. Question============= How Long
5. Answer:============= Two Days
6. Amount:============= US$95.00

As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that your $95.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more.
 
I promise and assuring you that. Now you can go ahead and send the money so that we will register your package once we receive the fee,you can contact us immediately this information (bakoceanic1968@w.cn)  but make sure that you send the $95 immediately to avoid delay okay,
 
  
Thanks.
 Yours in service



Mr Uzoma Chukwma.
Call us  immediatelt you send the money @ Phone No: +2348 165 539 710






                                



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