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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. PARK TINA" (may be fake)
Reply-To: <dept_atm181@yahoo.cn>
Date: Sun, 29 Jul 2012 12:10:10 -0500
Subject: YOUR REF:CLAIMS/ATM/201 from Mr. PARK TINA

YOUR REF:CLAIMS/ATM/201 from Mr. PARK TINA
Dear Friend.
YOUR REF:CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number ######102227445160) has been accredited in your favor.Your Personal Identification Number is 2012.
I have been waiting for you since to contact me for your loaded ATM CARD of $2.8 million United States Dollars after the conclusion to pay you through ATM MASTER
 
CARD.Moreso, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $2,500,but I did not hear from you since then I went
 
and deposited the package ATM CARD with Express Courier company ,Benin Republic as I traveled out of the country for a short Course and I will not come back till end
 
June 2012.What you have to do now is to contact the DHL Express Courier Security company as soon as possible to know when they will deliver your package to you because
 
of the expiring date.
For your information, I have paid for the delivering charges,and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist
 
attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $295 Only being
 
their Security Keeping Fees of the DHL Courier Company so far.
Again,Don't be deceive by anybody to pay any other money except $295 I would have paid that but they said no,because they don't know when you will contact them and in
 
case of demurrage.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the
 
Director Dr. Clement Obed with this number for urgent delivery Tel:+234708200-5348
HERE IS THE DHL COURIER COMPANY INFORMATION'S.
COURIER NAME: DHL COURIER COMPANY
CONTACT PERSON: Mr. Bright Maker
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: mr.brightmaker11@yahoo.cn
Tel: +234708200-5348
Finally, make sure that you reconfirm your full name,your Postal address and your home address and direct telephone number to them again to avoid any mistake on the
 
Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again,try to
 
contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $295 only for their immediate action.
As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $2.8 million usd,you must contact them by indicating the code (ATM/201) to enable
 
them deliver the ATM package as they have it in their record.
Payment Information
Receiver name: Mark Soji
                   Country=, 105 Director's Office, Nigerian Museum, Lagos. Nigeria
                   Text Question== Trust
                   Answer==  Honest
                   AmountOnly= $295.USD
                   Senders Name:::
                   MTCN:::::::::
After payment send me the payment information, so that i can start the delivery of your card to your address and i will give you your tracking number so that you can
 
track your parcel online with the delivery men.
Yours Faithfully,
Mr. PARK TINA
YOUR REF:CLAIMS/ATM/201 from Mr. PARK TINA

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