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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 CARD CENTER <boabb_plc@yahoo.fr>
Reply-To: visacard38@ymail.com
Date: Sun, 22 Jan 2012 14:04:19 +0000 (GMT)
Subject: MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!!.



DEAR VALUED CUSTOMER,
 
I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR ATM CARD FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR. SCOTT E.LOUK WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE  OF 76 USD AND CLAIM THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED  IN A CAR ACCIDENT LAST WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN
RELEASE THE FUND TO HIM. WE BELIEVED THAT YOU ARE DEAD BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE CAN RELEASE THE CARD TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD.  NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR ATM CARD FUNDS TO YOUR NEXT OF KIN FROM TUESDAY 24TH JANUARY, 2012.... MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!!.


MR.ANDY CHIUGO
ATM CARD CENTER NIGERIA



Anti-fraud resources: