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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: (sent from abused email account)
Reply-To: interswitchatm980@rocketmail.com
Date: Mon, 7 Feb 2011 23:32:07 +0800
Subject: {Spam} YOUR ATM CARD


UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
(+2348071403362)
CALL ME FOR YOUR ATM CARD (+2348071403362)

Good Day,

I am directed to inform you that your payment verification and confirmations
are correct, therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible Due to your long over-due
payment which you have been finding it difficult to receive via a Certified
Bank Draft issued by the UN Promo, we have arranged your payment through HSBC
Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in
your favoUr with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD
(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which
you are to use in accessing your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Five Thousand United
States Dollars (US$5,000.00).We have concluded delivery arrangement with the
ups courier services.Please
note that the UPS courier company is fully insured by Nicon Insurance
Corporation.

Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
4. Other Email.
5. Occupation.

Please do confirm that you will take responsibility for the cost of delivery
($135), so that i will know how to proceed with you. Please be informed that
the delivery will be made to your address in 48 hours (2 days) after our
confirmation of this payment for delivery, as you know that the delivery fee
receipt will be also attached on your payment delivery documents to avoid
yourpackage being delayed by customs

Treat urgently and note that your ATM Card is ready and available for dispatch
to you and contact us via interswitchatm0858@rocketmail.com

CALL ME FOR YOUR ATM CARD (+2348071403362)

Regards,
Dr.Fredrick O'Brien

Anti-fraud resources: