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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 Amangbo" (may be fake)
Reply-To: <kelvingreen2005@gmail.com>
Date: Mon, 18 May 2015 08:16:31 -0800
Subject: Attention Attention,

ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
From: Mr Peter Amangbo
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Tel: +234-809-741-3660

Attention Attention,

I am Mr Peter Amangbo, the new account auditor of Zenith Bank Plc Nigeria.I am writing to notify you of a payment file containing an ATM card which has been issued inyour favour by the Federal Ministry of Finance inconjuction with the United Nation/International Monetary Fund (IMF).

I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure you receive your ATM cards if it’s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10million USD with us, if you fail to contact us on or Before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several enquiries on various delivery companies and the only fee you have to pay for the delivery is $210.00usd Dollars Only, which covers the delivery to your doorstep. This is the cheapest i could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

make sure that you send them the above mentioned fee through Western Union, Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: ISIOMA JOHN
LOCATION: ABUJA NIGERIA
QUESTION: WHO
ANSWER: GOD
AMOUNT: $210.00USD

MTCN:........................
Senders Full Name:...................
Home/Office Address:...................
Cell/Mobile Phone Numbers:...................
Nearest Air Port:………………………….


Yours Sincerely,
Mr Peter Amangbo.
ATM MASTER CARD DPT.
Zenith Bank.
Tel: +234-809-741-3660.

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