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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: ATM PROCESSING OFFICE <office-------kkk2@att.net>
Reply-To: interl.bnkbj@msn.com
Date: Wed, 23 Mar 2011 02:25:15 -0700 (PDT)
Subject: Re: Payment Guarantee Order/Outstanding Transfer.




Good Morning,  

.

My name is Mr. Wilfred Johnson. I am contacting you because am in
charge for your outstanding transfer .this is to inform you that It has
come to the attention of the Treasury department the hindrance on your
approval transfer, therefore we do everything we can to guarantee swift
release of your funds to your end within 1 working day either by wire
transfer.

 

Mrs. Ruth Robert came all the way from canada to claim your fun, she
also said that you are dead and she has a copy of your passport, 
Because she has heard that today is the last day, she said that you are
dead please let us know the turth if you are still alive. Please
convince me now. She said that you died last night. and they are here
to claim your Atm card. they said that they knew you was going to pay
$55 to get the A.T.M card because you told them something like that 
before you die, i am confused i dont know the right way to follow and
the real turth.  Please reconfirm us your full detail and direct
telephone number as soon as you are sending us the payment details.

 

If i dont please let me know and send the requested fee. If i dont hear
from you today, then by tomorrow morning i shall let her go with your
Atm card to her destination address.   please let me know if this is
true or not as am  now and if we do not see your response as soon as
possible then we will know  is true and enrooted you're A.T.M card to
her address in canada.

 

ATM card or a check .please note that you need to acts on your party by
obtain a payment guarantee order with $55.00 (US$) send the money via
Western union Or Money Gram

only with the below:

 

Senders Name:..........

Receivers  name : Kelvin O. Omokwe ,

Question: Who?,

Answer: Kelvin,  

Country: Benin Republic,

City: Cotonou .

Amount: $55

Mtcn:........

 

Forward us the payment details, MTCN.   And we will perform our
obligation of getting the fund to your location upon receiving your
order and the fee, if you dont send this fee today, your Atm card will
belong to our government.

Wishing you the best ,

Mr. Wilfred Johnson.

reply to this email : interl.bnkbj@msn.com

 

 

 

 

 




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