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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: MRS JUDITH MILLER <office----file5555@att.net>
Reply-To: atmdepartment2011@cooltoad.com
Date: Thu, 3 Mar 2011 08:25:07 -0800 (PST)
Subject: YOUR ATM-0411




 

FROM THE DESK OF INTERNATIONAL
ORGANISATION TRUST FUND (IOTF)
METRO PLAZA,PLOT 991/991
ZAKARI MAIMALARI STREET
CADASTRAL ZONE APT 77
CENTRAL BUSINESS DISTRICT,
26/01/2011


NOW WE HAVE ARRANGED YOUR PAYMENT  OF ( USD$3.5M) THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS 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 UNITED STATES DOLLARS PER DAY.
 
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING OCEANIC BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
 
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.SEX/MARITAL STATUS
5.POSTAL CODE
 
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO
RELEASE YOUR ATM PAYMENT CARD.

REV DR.ROBER BROWN
ATM PAYMENT DEPARTMENT
OCEANIC BANK PLC BENIN.
MOBILE: +229 99300456
OFFICE:+229 9965 3895
EMAIL:(atmdepartment2011@cooltoad.com)  
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJEC AND YOU CAN VIEW THE ATTARCHED FILE AND SEE YOUR ATM VISA CARD.

REGARDS,
MRS JUDITH MILLER
THE AUDITHOR

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