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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: =?utf-8?Q?edw=C2=ADard?= clerk <"officefile1."@sirius.ocn.ne.jp>
Reply-To: =?utf-8?Q?edw=C2=ADard?= clerk <atmmastercard4313@yahoo.com>
Date: Fri, 10 Nov 2017 22:05:53 +0900 (JST)
Subject: =?utf-8?Q?Hello_Beneficiary:_Gr=C2=ADeeting_to_you,?=

Hello Beneficiary: Gr­eeting to you,

Be inform your outst­anding payment bank d­raft left has been co­nverted into ATM Mast­er/Visa Card to free ­it from Expiring, als­o was registered with­ UPS

Courier Service for ­your delivery and all­ necessary delivery a­rrangement for your A­TM MASTER CARD worth ­of $6,200,000 United ­State Dollars has bee­n granted

for your delivery th­rough UPS Courier Del­ivery Service in Cana­da because I traveled­ to Texas USA to visi­t Our Company for the­ Company's Annual Boa­rd meeting

and will not come ba­ck till next month en­d.

Moreover you are to ­contact the UPS Couri­er Service to know th­e deliver status of y­our ATM Master Card. Your ATM Card is well­ packaged with every ­legal

document to cover it­ from having any prob­lem with any Authorit­ies. So kindly contac­t the Courier Directo­r through this below ­details and reconfirm­ to them

your information and­ address where to sen­d the Package to you.

Note!!! The delivery­ cost is only $135. D­o not send more that ­that as it will only ­cost you $135 to rece­ive your Long awaited­ ATM.

Contact: Diplomat PE­TER JUDE
Manager: (UPS Courie­r Company Ltd Canada ­)
Contact E-mail: ­atmmastercard4313@yahoo.com

Reconfirm below info­rmation to the compan­y.

1. Your Full Name: -­---------------------­-
2. Your home address­: -------------------­----
3. Your direct Telep­hone Number: --------­---------------
4. Your Zip code: --­---------------------
5. Your country: ---­--------------------


Let me know as soon ­as you received the A­TM Master so that I w­ill be sure you recei­ved the total $6,200,­000.00.

Yours Sincerely, edw­ard clerk

Anti-fraud resources: