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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 Desmond Novia <raihan@bitopibd.com>
Reply-To: <dr_desmond@collector.org>
Date: Mon, 22 Feb 2016 09:19:25 +0800
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION

UNITED NATIONS ORGANIZATION
 
 
Attn: Beneficiary,
 
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION. We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
 
 
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forestall this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
 
 
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
 
 
Director ATM Payment Department
(HSBC Affiliate Bank Plc,
MR. DAVID JOE
email: post_m@post.com
Tel: +1920 367 0137
 
 
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR. DAVID JOE) with the following information as stated as follows, Your full Name:..Your Address...Country...Sex....Occupation...Mobil Phone....copy of your identity.....
 
 
 
NOTE: You are advised to furnish (MR. DAVID JOE)  with your correct and valid details. Also be informed that the amount to be paid to you is USD$5, 500, 000, 00 M. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (MR. DAVID JOE) as directed to avoid further delay. Congratulations.
 
 
 
Sincerely
Dr Desmond Novia

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