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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: "Amanda Alima Cecilia." <amanda1960@dataofficeec.net>
Reply-To: atmprocessingdepart1@yahoo.com.hk
Date: Mon, 27 Jul 15 09:45:12 -0300
Subject: Good day ,



---

Good day ,

 

 

Please note that we have received directives from (BCEAO BANK ) after the last meeting held in the first quarter of this year by the management and board of trustees to effect your unclaimed payment through ATM CARD because of your delay in claiming it since , Now all arrangement has been concluded for the processing of your ATM CARD.

 

 

 

Meanwhile, you are  advise in your own interest  to re-confirm the below information including your delivery address immediately on receipt of this message to the Director of Payment on the below., Which is for the processing and delivery., As we shall not be held responsible for any wrong information or transfer that is caused by the beneficiary/Recipient which is you.

 

1, Your Full Name:::

 

2, Your  Occupation:::

 

3, Your Occupation / Position:::

 

4, Your phone number which will be placed on your package to enable the delivery officer to call you upon arrival in your country:::

 

5, Full Delivery Address, If its home address, you indicate,if its office you indicate too :::

 

6, Scan copy of any of your identification:::

 

CONTACT PERSON: Mr. Douglas Akubta.

EMAILs:atmprocessingdepart1@yahoo.com.hk  / doug_uba876@Safe-mail.net

TEL:+229 687-591-79

 

We are very sorry for the little delay as we are doing and trying everything to ensure that payment are made to the actual beneficiary and owners which is you.

 

Thanks.

Yours Faithfully.

Ms.Amanda Alima Cecilia.




 

Esta mensagem e seus anexos se dirigem exclusivamente ao seu destinatario, pode conter informacao privilegiada ou confidencial e eh para uso exclusivo da pessoa ou entidade de destino. Se nao eh vossa senhoria o destinatario indicado, fica notificado de que a leitura, utilizacao, divulgacao e/ou copia sem autorizacao pode estar proibida em virtude da legislacao vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destruicao. Esta mensagem isenta a Jequiti de qualquer responsabilidade sobre o mau uso e incorreta distribuicao das informacoes contidas nas referidas mensagens.

This message and its attachments are addressed solely for the addressee, may contain privileged or confidential and is for the exclusive use of the person or entity target. If your lordship is not the intended recipient is notified that reading, use, disclosure and / or copy without permission may be prohibited under current legislation. If you have received this message in error, please get in immediately notify us by this same route and proceed to its destruction. This message Jequiti disclaims any responsibility for the misuse and improper distribution of the information contained in those messages.


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