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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: "MR. JAMES EGOBIAH" <deskofficiall@sify.com>
Date: Thu, 22 Sep 2011 12:36:03 +0100 (BST)
Subject: ATM card


Atten Please. 

 This is to inform you that we are well equipped and positioned to meet the
international banking needs to our clients, your interests are our paramount
concern,   Your card is right now at florida, so we have your home address with us. Let me start by introducing myself.  I am Mr. James D. Egobiah.  I

wish to inform you that your Atm card is now in Usa, you are advice to call
the delivery agent in USA,  to confirmations.  We offer you the use of our
exclusive debit card and ATM card worldwide and access to over 50,000 ATM machines global . and is  available to be sent to you via our only secure
International Diplomatic Way.  You should act fast in sending the $30USD.
Information for you to make the payment via western union instant money
transfer or money gram states below:-

Receiver’s name: Ikechi N. Enwereuzor
Address: C/4872 Cite’ vie Cotonou Bénin république
Amount:  $30
Question:  What Color?
Answer: Blue.
Senders Name:----------
Mtcn:--------------


please confirm your alternative mailing address for the  dispatching also
you are  subject to pay the  International Diplomatic fee $30.  You need to
Act very fast to avoid you loosing this Atm card with the value.

To enable the Diplomat dispatch it as we do not entertain any more delay.
you are advice to send the money today so that they can deliver your Atm
card as soon as possible. make sure that you call them today for
confirmation. Please as soon as you contact the office, Please let me know.

I will Be waiting to hear from you.

Thank you and kind regards,
Mr. James Egobiah.
Payment office. Benin Republic

Anti-fraud resources: