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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: Eco Bank Plc <info@ecobank.bellsouth.net>
Reply-To: voice.ofafrica@onet.eu
Date: Thu, 20 Nov 2014 22:26:07 +0200
Subject: [***** SPAM 8.2 *****] ATM Card Payment Notice, Eco Bank PLC.



--
EcoBank Nigeria PLC
Plot 21, Ahmadu Bello Way
P.O. box:P.O.: Box 72688, Victoria Island
Lagos – Nigeria.
E-mail: voice.ofafrica@onet.eu


Date: 20/11/2014

For Your Urgent Attention!

This is to inform you that we have received your payment information from
our Apex Bank to oversee your payment without further delay.

So base on this reason, we have decided to pay you through ATM Mode of
payment. This arrangement was initiated AND constituted by the World Bank
and Paris Club, due to fraudulent activities going on within banking
sector. The World Bank and Paris Club introduced this payment arrangement
as to enable the contractors/inheritance beneficiary to receive their fund
without any interference.

The ATM Credit Card was contracted and powered by GOLD CARD WORLD WIDE. So
you are required to reconfirm the following information to enable us
proceed.

Please if there is any mistake in your information, you have to correct it
now because this Bank will not be responsible for any mistake caused by
you.

Upon the receipt of this information, we are going to load US$7,500,000.00
as part of your payment fund into the ATM Master Credit Card and send a
scan copy of the card to you via email before we proceed to dispatch the
card directly to your address through Courier service.

We are waiting for your urgent response.

Regards,

Chief John Odeyemi
Foreign Operation Manager
For Eco Bank Plc.
E-mail: voice.ofafrica@onet.eu

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