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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: "Mr Tunde Peters" <mrtundepeters1@o2.pl>
Reply-To: petersmrtunde@yahoo.com.ph
Date: Mon, 25 Jun 2012 12:54:56 -0400
Subject: CONTACT HIM NOW FOR YOUR ATM CARD

Dear Friend,

I am glad to inform you that I have successfully concluded the
transaction. The money has been transferred to China through the assistant
of Mr.Pong Eugene, who is a business man based in China. Currently I am in
China with him.
However, I did not forget you because you are the source of my success.

In appreciation of your assistance I have mapped out as a Compensation and
wrote on your favour a certified ATM CARD worth of US$1,500,000.00 I left
the ATM CARD with my Lawyer, Barrister David Johnson, on my departure to
China. I would like you to contact him with the below information and
instruct him where to send the certified ATM CARD to you.

Barrister David Johnson
EMAIL: chambers_davidjohnson@tlen.pl

So feel free to get in touch with him to send your ATM CARD to you without
any delay.

Best Regards,
Mr Tunde Peters


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