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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: "Verve ATM" (may be fake)
Reply-To: <mailgaryadams@yahoo.co.jp>
Date: Wed, 9 Mar 2011 23:54:07 +0100
Subject: Re: Your ATM Card Is Ready.

Dear cardholder,


Your Verve ATM Card was authorised and credited with the sum of $2,500,000 [Two Million, Five Hundred Thousand US Dollars Only]

Kindly confirm your current address and details as required below, to enable the processing and shipment to the delivery address provided:

1. Full Names: ____________

2. Shipping Address: #_____________________ [Street, City, State, ZIP & Country]

3. Private Telephone Number: +______________

4. Age: ______________ [dd/mm/yyyy]

5. Gender: __________

6. Occupation/Profession: ___________________



If you require additional information, please contact Gary Adams on email: garyladams@o2.pl

Telephone: +44 702 408 0006




Faithfully,


Verve ® ATM Customer Care Team


© 2011


Anti-fraud resources: