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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. Pamela Johnson" <offics-----761@att.net>
Reply-To: www.bankphbatmdepart@globomail.com
Date: Wed, 19 Jan 2011 02:37:37 -0800 (PST)
Subject: RE: YOUR ATM CARD PAYMENT NOTIFICATION



RE: YOUR PAYMENT NOTIFICATION

From: Mrs. Pamela Johnson

Executive Payment Officer (UN)

UNITED NATIONS COMPENSATION.



Attention: Beneficiary

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.







Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your fund $900,000,00 through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, YAYI BONI (GCN) Of Republic of Benin.



This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand or less than Us Dollars per day. So, if you like to receive your fund this way,



please do let us know by forwarding the below details to



MR JIMMY DOSU.

BANK PHB ATM CARD PAYMENT CENTRE BENIN REPUBLIC

Email: ( www.bankphbatmdepart@globomail.com ; )



Click on this link to see for yourself How United Nation Pay all the Beneficiary ( http://www.un.org/News/Press/docs/2003/ik344.doc.htm ) THis is for they need from you,



Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have already received their payment ATM CARD successfully.



JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947



Send this Information to Bank Phb ATM Centre Benin Republic



(1) Your Full Name------

(2)Your Adress & City-----.

(3)Phone And Fax Number-------

(4) Attach your Picture Id or your passport------

(5) Your Nearest Airport---------



Remember Your Total Fund to be received is US $9000.000,00

Instead of losing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.





Note: Because of impostors, we hereby issue you with our code of conduct, which are (XZ206) so you have to indicate this code when contacting this ATM CARD CENTRE AS BELOW



MR JIMMY DOSU.

BANK PHB ATM CARD PAYMENT CENTRE BENIN REPUBLIC

Email: ( www.bankphbatmdepart@globomail.com ; )





Thanks for your co-operation.

Regards,

From: Mrs. Pamela Johnson

Executive Payment Officer (UN)

United Nation Of Benin Republic

Anti-fraud resources: