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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 NDIDI SAMUEL" (may be fake)
Reply-To: <prsidentialgrantstaskforce01@yahoo.com.hk>
Date: Fri, 21 Sep 2012 12:04:36 +0100
Subject: ATM CARD PAYMENT SYSTEM!

OFFICE OF THE PRESIDENCY,
FEDERAL GOVERNMENT OF NIGERIA,
ASO ROCK VILLA,LAGOS-NIGERIA,
Email:presidentialgrantstaskforce011@superposta.com
 
 
FROM THE DESK OF
MR SAMUEL NDIDI
UNITED NATIONS SPECIAL ADVISER ON FOREIGN PAYMENT.
 
Attn: Beneficiary,   
 
We have being authorized by the governing body of the UNITED NATIONS and WORLD BANK monetary unit to investigate the unnecessary delay on your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials who were trying to divert your funds into their private accounts.
 
Since the World Bank completed the acquisition process of all pending payments, it was resolved and agreed upon that all uncliamed lottery/Inheritance/Contract Funds would be released through the Automated Teller Machine Payment System.
 
The security of your funds will be organized in form of your personal identification number (PIN) and this will enable your direct control over your funds.
 
Based on this World Bank assisted programme, we are happy to inform you that your $5.5 million funds will be credited into your ATM CARD. The Automated Teller Machine (ATM) payment system gives you a direct access to make withdrawal from any international bank anywhere in the world.
 
You are therefore advice to contact this office via email:  atmcardcenter@outlook.com  for the process, issuance and delivery of your ATM card.
 
I look forward to your prompt response.
 
 
Mr Samuel Ndidi
UN Special Adviser on Foreign Payment to the President
Federal Republic of Nigeria
Directorate of World Bank Assisted  Programme.
World Bank Headquarter, Washington DC USA.
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