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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: Suzan Eke <"Suzan."@citrus.ocn.ne.jp>
Reply-To: charles.wh@barid.com
Date: Fri, 24 Feb 2017 19:15:36 +0900 (JST)
Subject: ATM VISA CRFDIT CARD

Dear Sir/Madam

This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1.500,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. Mr. Charles White Jr who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.

Contact Name: Mr. Charles White Jr
Email: charles.wh@barid.com
Phone +22998200748

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............
7.copy of your identity card.......

Once again for the collection of your MasterCard ATM contact our representative in Republic of Benin Mr. Charles White Jr to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.

Thanks
Mrs Susan Eke
Zonal Deputy Secretary (U.N)

Anti-fraud resources: