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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: tonypeters <tonypeters247@yahoo.com>
Reply-To: tonypeters <tonypeters402@gmail.com>
Date: Wed, 10 Dec 2014 05:09:20 +0000 (UTC)
Subject: FROM THE OFFICE OF: MR ANTHONY PETERS




BANK DU ATLANTIQUE
The BDA Headquarters
TELEX DEPARTMENT OFFICE.
BANK DU ATLANTIQUE OF LOME TOGO (BDA)
 
FROM THE OFFICE OF: MR ANTHONY PETERS
Executive Board Member,
Bank Due Atlantique
105 Ahmadu Bello Way Lome Togo
Email... (tonypeters402@gmail.com)
Bank Web…..(http://www.banqueatlantique.net)

 
Attn; Beneficial   
 
I am Mr. Anthony Peters , the Director Of Operation Bank Due Atlantique ( B.D.A). I have monitor all federal governments? transactions, individual transactions, and corporate bodies? transaction. On my table here, you have the total sum of:  (US$14, MILLION USD ) to receive from the Correspondent Bank of togo, which has been delay since all this while, but i am fully prepared to get your fund to you, provided you will obey and stick to my official instructions for time being. You have to stop Communicate with impostor Right now to enable you to Receive your Fund.
 
 
After a serious thought, I decided to contact you so that I will help you to receive  your long overdue fund without going through all these difficulties you have passed  through without success. As a senior board member of the Bank Due Atlantique Lome Togo , I will use my position  to  pay you and one other contractor Via Automated Teller Machine (ATM Card)  program or By Wire Transfer (Through our Correspondent Bank in Togo )Here, which will not require you making unwarranted expenses. I am a man of dignity and it pains me seeing people like you suffers in the  hands of fraudulent people here by making unnecessary payment to them without  receiving anything in return. However, I just completed a transfer yesterday to  USA by name Mr. Mark Anderson  who lives in Florida Usa , and I want you to believe and put your  trust in me, as I can equally give you his telephone number for you to confirm  exactly the process he went through to receive his fund. So quickly reconfirm the bellow information to enable me start the payment  process immediately, and please only working telephone and fax numbers are  required for easy communication.
 
1. Your full names.
2. Your complete address.
3. Your age and Sex.
4. Your occupation.
5. Marital status.
6. Your country of origin supported by an Identification documents.
7. Your contact phone number.


So i want you to understand that this is a deal , and for us to archive this deal it will cost us something but any expenses that come up both of us will join hands together like a team and solve it because both us are going to benefit from this fund So be inform but i don't think that it will cost us much because i have spent allot before the bank approve me to find the sole beneficiary.
 
Upon the receipt of your response, I will update you on the payment schedule, as  the processing of your payment will be completed within Three (3) working days,  and your payment will be made successfully. I will like you to call me on my direct telephone number or email me at ( tonypeters402@gmail.com ) for confirmation of  this  email.... Tel: +228 913 538 18


Thanks, and we regret any inconveniences you might have passed through.

Regards,
 
Your sincerely

Mr Anthony Peters       
Director Of Operation
Bank Due Atlantique ( B.D.A)
+228 913 538 18
 
 
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged,  confidential, and exempt from disclosure under applicable law If you are not the  intended recipient, any dissemination, distribution, copying, or use of this  document  is strictly prohibited .. If you have received this communication in error,  please  notify us by email at the email listed above.© 2014 Bank Due Atlantique ( B.D.A). All Rights Reserved.


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