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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 PETER JOHN <mike.john946@yahoo.pt>
Reply-To: MR PETER JOHN <a.master487@outlook.fr>
Date: Fri, 28 Nov 2014 10:52:47 +0000 (UTC)
Subject: YOUR ATM CARD of (US$1.6Millions)TELEPHONE NUMBER +229-68348528


 
YOUR  ATM CARD of (US$1.6Millions)TELEPHONE NUMBER  +229-68348528
Dear: Beneficiary,
Honestly
I am just disappointed at your behaviors because you know that I am man
of God and cannot deceive you. Just pay the $95 and leave me and my God
because God is watching me if I am telling you lies.I know it is
because of your past experience that make you not to believe me but I
told you before my God who is my wittiness that I cannot deceive you
because my bible says what shall it profit a man to gain material things
and loose your soul. I told you earlier just drop your old experience
and follow my instruction a man of God and you will know what it means
to follow somebody that fear God.
I swear to God almighty
Father. If I fail to deliver you ATM CARD within 48 hours after you send
the $95 as I promise let God Take my life, I cannot fail you, I promise
you. Don t fear as soon as you sent the $95 today please leave the rest
to me and see if I am lie to you or not because I can not use my life
swear because of $95
How can I swear against my life because of
this small amount, it is to show you that I am telling you the
truth?Here is the information s to use send the money so that we will
complete the matter once and for all because the $95 is only money you
have to send until you receive the ATM CARD at you hand. I swear to God
almighty father with my life that your ATM CARD will leave immediately
you send the money okay.
Honestly I am here by giving you
100%Assurance that your ATM CARD is valid and you can start using it
once the card is arrive. Here are the information s to make the payment
through western union money transfer below:
RECEIVE NAME...........Mr JOSEPl ITEMBAA
COTONOUCOUNTRY:  BENIN REPUBLIC
TEXT QUESTION:........  GOD
ANSWER:......... SAVES
Amount:......$95
Mtcn ---------
I am looking forward to hear from you right now
I  hate any thing promise and fail please CARD i advise you to send the
money immediately before you get back to me with payment
information s.It is my pleasure to inform you that ATM Card Number;
4236965576456 have been approved in your favor. Your Personal
Identification Number is 2421.contact us with this Email(a.master487@outlook.fr
)I am waiting to hear from you with the payment detail
TELEPHONE NUMBER  +229-68348528
SENDER NAME?
FROM OCEANIC BANK PLC
MR PETER JOHN  UBA. DIRECTOR GENERAL
(a.master487@outlook.fr)

Anti-fraud resources: