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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: info@hotmail.com
Date: Fri, 12 Aug 2011 13:05:23 -0400 (EDT)
Subject:

by HZDFYD.com MailServer with ESMTP by
mail.xsedu.zj.cn Fri, 12 Aug 2011 15:40:11 GMT
Reply-To: <drnelson_iwu@yahoo.com>
From: "DR NELSON IWU"<info@hotmail.com>
Subject: PAYMENT VIA ATM CARD 2011
Date: Sat, 13 Aug 2011 16:33:57 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


Dear Honorable Beneficiary,

PAYMENT VIA ATM CARD 2011

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due

to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop

dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT

CARD PAYMENT CENTRE in nigeria ; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also

the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America,

Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are

interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep

through the FedEx courier service, you will have to respond with your full information’s, After your response you will be directed to the FedEx
shipping courier representative whose name is Mrs Daphina johnson.

She will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen

Thousand United States dollars ($15,000.00). When you receive your ATM card, you have to alert me so that we can give you process of how to activate and

make use of your ATM CARD.

If you like to receive your fund this way, kindly get back with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Nelson Iwu
chiarman foriegn contract committee nigeria

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