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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: "WORLD BANK AUDITORS/INTERNATIONAL MONETARY" (may be fake)
Reply-To: <worldbankauditorsss@gmail.com>
Date: Tue, 12 Apr 2011 10:46:28 +0100
Subject: YOUR ATM CARD IS READY FOR PICK UP

WORLD BANK AUDITORS/INTERNATIONAL MONETARY
FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Cotonou Republic Of Benin
 
 
 
                                            Attention:Clents,
 
 
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US citizens and Maylaysia,Etc.
 
 
The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.
 
Your name was among those scammed as listed by the  Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CASH CARD to all the affected victims and has been already been in distribution to all the bearers. We just discovered that some one has already filed a claims application on your name, Did you ask Barrister Thompson Smith of Thompson Chambers UK, to stand as your representative to collect your Compersation  on your behalf?
 
 
Please with matter of urgency, I will like to know before I proceed in relaesing your compersation of US$1.5million USDOLLAR to Barrister Thompson Smith as your representative  as he stated that he is representing you because of your ill health state you are in.
 
Get back to Us for and answer if you are the one that authorized him to do so,
 
 
Be assured of the safety of your draft and availability of the back up funds
 
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company in BENIN REPUBLIC for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
 
We advise that you do the needful to make sure the NFIU dispatches your ATM CASH CARD on Friday.
 
 
Be assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to us immediately to check if the delivery date suits you.fill the information below and forward it to our office for quick process.
 
 
YOUR FULL NAME..............
YOUR COUNTRY...............
YOUR CITY.............................
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER...................
KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW
 
EMAIL( worldbankauditorsss@gmail.com or auditors_worldbank@ymail.com  )
 
Telephone.....+22999200779
 
Call as soon as you receive this message
 
Yours in Service,
 
DR.RICHARD OGA

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