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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,kakar" <williamhard732@yahoo.pt>
Reply-To: ecobank492@yahoo.in
Date: Wed, 21 Jan 2015 02:10:51 +0600
Subject: ATM Master Card .




ATM Master Card Delivering Department.
(Eco-Bank International Plc)
Benin Republic.REV.DR.RANDY MALL,
Officeline:+229-98589565.
Email (ecobank492@yahoo.in)
Urgent Attention,


You Are Expected To Call Us +229-98589565.. Once You Receive These Email.
REV.DR.PAUL SMITH,from office of ATM Swift Card Department ( ECO-BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the time yet
things didn’t work out to your expectation but you have to understand that
your file has not gotten to this office, then Beside most CARDS are being
sent through African and after much investigation it was resulted that 95%
of the ATM CARD was not Good which is the reason the card could not being
use. To this effect,

the appropriate authorities (Economic Community of West African States of
African and American Government) has decided not to deliver
CARD to foreign clients through African anymore due to a lot of complains
that beneficiaries are not receiving their payment after fees has been
paid.This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you
to receive your fund (ATM Master Card) through our (ECO-BANK INTERNATIONAL
PLC ) and you are to contact this office immediately for the release of
your ATM Master Card with your full information's to enable us covers the
insurance coverage and please include copy of your identity for proper
reprogramming and activation of your CARD PIN Number to enable you have
access of withdrawal immediately you receive your CARD. You are advised to
include the
followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10).Your age,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next Telephones Numbers,

This is to inform you that we have done and concluded all the necessary
arrangement for your payment worth of $17.8 MILLION USD DOLLARS)which
have to be pay to you through ( ECO-BANK INTERNATIONAL PLC ) with ATM
Master Card. Finally, you are being legally contacted regarding the
release of your long awaited fund. After a detailed review of your file,
the United Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $17.8 MILLION USD STATES DOLLARS)has been
approved in your favor via ( ECO-BANK INTERNATIONAL PLC ) desk. Quickly
get back to me for more advice. Thanks for Your
Co-operation. mr. john chubi
MALL,ATM Master Card Delivering Department.
(ECO-BANK INTERNATIONAL PLC )
Benin Republic.
Officeline:+229-98589565.
Email( ecobank492@yahoo.in )

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