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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: ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Reply-To: interl.departm2@msn.com
Date: Mon, 17 Oct 2011 19:21:50 +0800 (SGT)
Subject: I AM AT JFK INTERNATIONAL AIRPORT-URGENT REPLY.








Attnention Please,

 

I’m  Mr. Williams Peter & Wilfred Prosper, We have been trying to
reach you on your telephone and email about an hour now just to inform
you about my successful arrival in John F.Kennedy International Airport
with your two boxes of Atm card worth $1.2m one million two Hundred
Thousand Dollars which I have been instructed by FEDEX COURIER DELIVERY
COMPANY to be delivered to you. The Airport authority demanded for all
the legal back up papers to prove to them that the fund is no way
related with drug nor fraud money, I have presented the papers I handed
to them and they are very much pleased with the paper’s I presented but
the only thing that is still keeping me here is the airport delivery Tag
which is not placed on the ATM CARD, one of the Airport Authority has
advise that we get the delivery tag so that I can exit the airport
immediately and make my delivery successful.



 I try to reason with them and they stated the delivery tag will cost us
just $41(US$) Dollars only to get the tag placed on the Atm card as
that tag will enable me get to your house successfully without any
interference,they scanned the Atm card and found out that the fund is
100 % spend able and accepted by any bank in the whole world. and please
you have to understand that i am still at jfk international airport
waiting for you to comply with the payment details and every
informations.

 

Please try and reach me with my Call international roaming number
+229-91547854 and you can still reach me and AGENT NAME: Paul George.
Tele: +1 206-426-6305. Fax: +1 206-426-6017. as I can not afford to
spend more time here due to other delivery I have to take care of in
Bangkok. Here are the papers backing the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have i more vital paper with me but I
can only present you the hard copy when I reach your house as that it’s
the diplomatic rules, such as authorization to deliver.

 

You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to foreign
countries authority. Please get back to us via email: 
interl.departm2@msn.com  Furthermore remember the Agent delivering the
package does not know the content of that of the package So act on your
party by sending the $41(US$) via western union or money gram only with
the below details:

 

Senders Name:----

Recivers name:---- JONA UZOMA SIMPLE

Country:--- Benin Republic

City:-- Cotonou

Text Question.----Who is our savior?

Answer ---The Lord Jesus.

MTCN:-------

Amount:--$41(US$)

 

Send the money via western union money transfer or money gram, and
forward the payment informations to us for easier pick up. Because of
you don't respond to us again that is the reason why we belived that you
are dead. Forward the MTCN, Q and A to this email :
interl.departm2@msn.com to enable us issue the transfer to your position
accordingly. Please try all you can to send this fee today and call the
agent today. AGENT NAME: Paul George. Tele: +1 206-426-6305. Fax: +1
206-426-6017. Please note that the delivery agent must deliver your card
to you by today if you can comply with the requirement by this morning.



Waiting to hear from you soon.



Thanks and we remain the Financial Bank Customer care promising to serve

you better.

Regard

Mr. Williams Peter & Wilfred Prosper.

I am presently at the International Airport


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