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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: "PROF. JOHN MARK" (may be fake)
Reply-To: <philwilson001@aol.com>
Date: Sun, 3 Apr 2011 18:50:12 -0700
Subject: ATT: BENEFICIARIES, GOOD...NEWS

<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<B>INTERNATIONAL CREDIT SETTLMENT</B></DIV>
<DIV>
<B>OFICE OF THE DIRECTOR OF OPERATION</B></DIV>
<DIV>
<B>OFFICE OF THE PRESIDENCY</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>ATTENTION: INHERITANCE,</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>This is to officially notify you that we have demonstrated your inheritance file and found out that why you have not acknowledged your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Secondly, we have been knowledgeable that you are still dealing with none officials in the bank, all your attempt to secure the release of the fund to you. We wish to counsel you that such an illegal act like this have to stop if you wish to receive your payment since we have determined to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, which is the mode and latest instruction from Mr. President, Goodluck Ebele Jonathan (gcfr) president federal republic of Nigeria Federal Ministry Of Finance And IMF. </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in your country also globally, note the maximum you will withdraw is (two thousand five hundred dollars) per day, so if you like to receive your fund this way please let us know by contacting the card payment center and re-confirm the following information below to him in order to proceed immediately:</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>1. Full name</B></DIV>
<DIV>
<B>2. Phone and fax number</B></DIV>
<DIV>
<B>3. Address were you want them to send the ATM card to (P.o box not acceptable)</B></DIV>
<DIV>
<B>4. Your age and current occupation</B></DIV>
<DIV>
<B>5. Copy of your identification</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Nevertheless, here is the contact person: Mr. George Philip director, of ATM payment department email:&nbsp; philwilson001@aol.com .The ATM card payment center has been mandated to issue out ($10,000,000.00) as part payment for this fiscal year 2011. Also for your information, you have to stop any further communication with any other person or office(s) to avoid any hitches in receiving your fund via ATM card payment immunity.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>For oral discussion, he can be reached on phone +234-803-9536133 or email him back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note because of impostors, we hereby issued you our code of conduct, which is (ATM-128) so you have to indicate this code when contacting the card center by using it as your subject.</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Best Regards,</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>PROF. JOHN MARK</B></DIV>
<DIV>
<B>Chief Auditor to the President</B></DIV>
<DIV>
<B>Federal Republic of Nigeria</B></DIV>
</FONT>
</BODY></HTML>

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