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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.Thomas James" <"www."@rose.ocn.ne.jp>
Reply-To: "Dr.Thomas James" <thomassjames39@yahoo.com.ph>
Date: Tue, 12 Dec 2017 22:27:56 +0900 (JST)
Subject: INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU

INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU

Beneficiary:

With due respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform
you that your payment verification and confirmations is now okay.

I write to inform you that we have finished up the process of your ATM VISA CARD, and every
arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to
send any more money for that because the delivery charges and other necessary document has been
taking care by the United Bank For Africa Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966) has been
approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is
$4.5 Million USD. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And
we are duly inter-switched and you can make withdrawal in any location of the ATM Centre nearest to you.

But before you will receive your ATM CARD we have to activate it, s that when you receive it you will start
withdrawing your money with out any problem, to activate the ATM CARD will cost you $100.00 only and you
will receive your CARD and start withdrawing your money, I will give you 100% guarantee that you will
receive your ATM card and withdrew money from it okay.

Here is the information to send the money as soon as you receive this message.

Receive name ….. Ike Nna
Country ….. Benin Republic
City ….. Cotonou
Question ….. When
Answer …. Now
Amount ….. $100 dollars
MTCN …..
Sender Name …….
Sender Country ………

Please reconfirm to us your home address to avoid any wrong deliver such as:-

Your Full Receiver’s name ……..
Your Home address ………
Your Direct Phone Number ………….
Your Passport attached or your drive license ………

Contact Mr. Thomas James immediately to below (thomassjames39@yahoo.com.ph) to receive your
ATM VISA CARD worth $4.5 million Dollars, Remember that only payment you are required to send is
only the activation fee $100.00 to activate your ATM VISA CARD with the pin code.

Sincerely
Dr.Thomas James

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