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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: "Dr. usman" <gmmanage27@gmail.com>
Reply-To: "Dr. usman" <pastormike457@gmail.com>
Date: Thu, 13 Aug 2015 10:40:41 +0900 (JST)
Subject: Contact person: Pastor Mike



ECO BANKPLC OFFICE
 Address No 3 new hospital road
 eights Plot 87 Ajose
 Adeogun Street,Cotonou Benin Republic
 Attn:Payment Notification,

 This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and $10.5million inside has less than three days to expire,and when it expires,the money inside will go in to government purse. with that i decided to help you pay the money so that the
 ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even
 compensate me for helping you. Now i want you to contact UBA Bankplc With your full
 delivery information's such as

 You’re name                           
 You’re country                          
 You’re home address               
 You’re Tel phone number        
 Your Occupation                    
 include your ID Card


 so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i started earlier,the
 delivery charges has been paid but i did not pay their official keeping fee charges since they refused. and they refused and the
reason is that they do not know when you are going to contact them and the dummorage might have increase.they told me that their keeping fee
 charges is $55.per day and i deposited it yesterday.call him as soon as you receive this email. Below is their contact Information's

 Contact person: Pastor Mike
Eco BANKPLC OFFICE
 Phone number: +229.68193843
 contact them today to avoid increase of their official
 keeping fee.and let me know once you receive your ATM MASTER CARD.
 Regards
 MRS  FAITH BONI
 ATM MASTER CARD OFFICE UBA BANKPLC
   INTERNATIONAL.Call a person incharge : MR Paul Adams: +229.68193843
 Federal Republic of Benin West Africa

Anti-fraud resources: