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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: "OCEANIC BANK INTERNATIONAL PLC" <info@message.com>
Reply-To: atmcardcustomercarecenter@nsitez.net
Date: Sat, 9 Apr 2011 03:34:13 -0000
Subject: MR.Wayne Collins

This mail is from the ATM CARD DEPARTMENT, And to Kindly inform you that
your E-mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC,
Atm Card selection.This has totally make you the winner of
a cash grant award of £654,000.00GBP

Please if you are not the owner of this E-mail ID please let us be informed.
but if you are the owner of this E-mail ID which make you the rightful
winner of this ATM CARD worth £654,000.00GBP, Kindly Contact our fiduciary
Agent,MR.Wayne Collins.
with your information's, which is your name,telephone number and your
destination to process the delivery.
we await for your quick responce .

Regards,
Email:atmcardcustomercarecenter@nsitez.net
MR.Wayne Collins
DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT.


Anti-fraud resources: