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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: "Dr.samuel J ddouglas" <samueldouglas2010@yahoo.com>
Date: Fri, 12 Oct 2012 04:25:45 -0700 (PDT)
Subject: Re: Your ATM VISA CARD, Loaded with the sum of $1,000,000,


INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS ACCRA GHANA,
OFFICE OF THE FOREIGN  REMITTANCE  MANAGER.
AFRICAN DEVELOPMENT BANK.
E-MAIL: info_adb_bankerghltd@safe-mail.net
TEL: 00(233 249019137
FAX: 00(233)21-713962
YOUR PAYMENT;
Ref:NUMBERS 000999/ADB/7535/203


Greetings
 
Sir,
 
I
waited for you to get in contact with  me for your ATM VISA CARD Loaded
with the sum of $1,000,000,hence I deposited it with ACCESS TRUST
COURIER AND EXPRESS DELIVERY SERVICES.Note that i have already  paid for
the delivery charges but they did not allow me to pay for the security
keeping fee because they don't know  when you will be contacting
them,the security keeping fee is $150
 
All that you need to do,is
just contact them and send the security keeping fee of $150 to them, so
that  they will release your package to you without any delay,as soon
as you come back to me i will send you a copy of your ATM Card both
sites
 
Contact the Dispatch Director with the following information's:First
name:Last Name,Telephone and your Address.
 
Dispatch Director:Dr.Richard Clark
Email:accesstcourierdelivery@gmail.com or accesstcourierdelivery1@yahoo.com
 
Sincerely
Dr.Samuel Douglas
Hon. Director, Foreign Remittance Manager

Anti-fraud resources: