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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: "Mrs. Johnson Ben" (may be fake)
Reply-To: <customerlineo001@gmail.com>
Date: Wed, 11 Feb 2015 13:57:31 +0100
Subject: Payment Mode

Attention:

We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM Card
Organization, Republic of Benin. The ATM Card has a daily withdrawal
limit of $30,000.00 USD Per Day from any ATM Card machine in your
country. You are advised to contact Mr. Robert Peter via this email for
claim processing:

Mr. Robert Peter
Executive,Committee On ATM Card Payment.
Email: mrpeteruba@kimo.com
sms him here: +229 99922562
website: www.ubabankplc.webs.com

Note: arrangement can also be made in transferring of the awarded fund
($50m USD) to your personal bank account OR delivering of your ATM Card
to your contact address. Please provide the following details for
processing to Mr. Robert Peter:

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
ZIP CODE:
CITY:
STATE:
COUNTRY:
OCCUPATION:
Next Of Kin Name:
Next Email Address:
ANNUAL INCOME:

Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,
Management
Mrs. Johnson Ben.

Anti-fraud resources: