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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: UBA ATM CENTER <insptgenpolice@gmail.com>
Reply-To: favourosman@yahoo.com.au
Date: Wed, 23 Mar 2011 22:55:50 +0900 (KST)
Subject: OUR REF:FRN/ATM/901




 OUR REF:FRN/ATM/901
YOUR REF:CLAIMS/ATM/901This is to officially inform you that(ATM Card Number 4278763100030014)has
been accredited in your favor.Your Personal Identification Number is 901.The
ATM Card Value is 3.2MILLION USD.You are advised to contact us immediately for
the delivery of the card to you. Contact us with the following information's;FULL NAME:..................
DELIVERY ADDRESS:................
PHONE NUMBER:..................
COUNTRY:................
OCCUPATION:................
SEX:......................
AGE:.......................I will be waiting patiently for your mail, you are free to ring me.
Regards,
Rev. Alexander Joshua
+22996906310



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