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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: "E-Payment Unit" <atmp---477@att.net>
Reply-To: <atmp47@gmail.com>
Date: Tue, 15 Mar 2011 04:18:31 -0800
Subject: Final Delivery

World Bank Auditors
African Regional Office
Central Business District
Abuja Nigeria
Tel:+234 815 386 7001
 
Attention:
 
 
In correspondence to my message ,I want you at this point we have reach to forget all what you have gone through in the past and lets face the future.
The ATM CARD in your favor has been programmed and will be dispatched without further delay as you send the fee today.
Be also informed that all authorities to see to the smooth delivery of your card without interception by any authority has been finalized.
You should try and send the fee today.Send via western union in the receiving name as below
 
Name:Sydney Nwosu
Destination:Nigeria
Text Question:Done
Text Answer:Today
 
Forward the control number as you conclude.Call me on my phone +234 815 386 7001.I guaranteed that all this years of agony in pursuance of this payment is over.
 
 
I congratulate you in advance.
 
Regards,
 
Dr.Larry Forte
(Payment Officer)

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