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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 PATRI CK BEN" <"WW."@wine.ocn.ne.jp>
Reply-To: " MR PATRI CK BEN" <ckbenmrpatri@outlook.com>
Date: Tue, 4 Jul 2017 14:52:25 +0900 (JST)
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
officially inform




NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to officially inform
you that we have verified your contract file Presently on my desk Your ATM
Card of $10.500.000.0 US D has been approved And was deposited with DHL
Delivery Company this morning for registration, And we agreed up that the
delivery of Your $10.500.000.0 Million US D ATM Package will take off
tomorrow morning .So contact with your full info Where your ATM card will be
delivered to,

(1) Full name---------
(2) Mobile Number: --------------
(3) Direct telephone number------
(4) Country of origin: --------
(5) Your Current delivery address: ----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where your ATM card Will
be delivered to because i will not be in the office next week.
Contact email The amount in your Card is US10.500.000.0 Million and your Pin
code is: (9106).

Best Regards,

MR PATRI CK BEN

Anti-fraud resources: