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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Marlina Anita Carlos <mstinamaneka@gmail.com>
Date: Fri, 11 May 2012 10:26:25 +0100 (BST)
Subject: Your Parcel Notification.


Attn.,
 
How are you today? I hope you're fine.
We are contacting you because of your ATM CARD worth of One Million Five Hundred USD ($1.5MUSD) in our office waiting for your response to our office for the delivery of your ATM CARD to your designated address.
Contact the Manager of GLOBAL BASIC COURIER COMPANY immediately and call him as soon as you contact him:
 
NAME: Dr Jarry Damie
EMAIL: ( info.globalbasic@ymail.com )
Tel: +229-985-919-07
 
This is the information we need from you to delivery your ATM CARD to you.
Therefore, fill the bellow information and contact the Global Basic Courier with your delivery information to send your ATM CARD to you:
 
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR AGE AND OCCUPATION.
4. MOBILE NUMBER
5. CONSIGNMENT NUMBER: ( DCJKT00678G )
6. YOUR PASSPORT OR DRIVERS LICENSE.
 
Remember to quote the consignment number when you contact Global Basic Courier for identification of your consignment.
 
Sincerely,
Dr Jarry Damie.


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