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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.James Onyeka" <test@bdfoodsafety.org> (may be fake)
Reply-To: atmdepartment1201@gmail.com
Date: Sat, 28 Oct 2017 04:13:15 +0100 (BST)
Subject: CONTACT MR.DUDU JOHNSON FOR YOUR ATM MASTER CARD.

Attn: Fund Owner!

This is Mr.James Steven, General Secretary of International Monetary Fund
[IMF]. I write this letter to you based on our board of Directors meeting
held yesterday to release your unpaid through ATM MasterCard payment
method and send it to your house to avoid anymore delay. We have converted
your total fund of $7.5 Million to ATM MasterCard and its ready to be
shipped, meanwhile you are advise to contact ATM PAYMENT CENTER

Mr.Dudu Johnson, for the Shipment.
Contact Mr.Dudu Johnson via the following information below:

Mr. Dudu Johnson
ATM MasterCard Payment.
E-mail;atmdepartment1201@gmail.com

Do reconfirm the following information to Mr. Dudu Johnson to avoid wrong
delivery:

Full Name:
Home or Office Address:
Telephone#:
Mobile#:
ID If Available:

We told Mr. Dudu Johnson that you will contact him soon for the shipment
of your ATM MASTER CARD and you are advise to use the following code as
Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code
will be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr.James Onyeka




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