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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: sadiq alman <sadiq-alman-22@hotmail.com>
Reply-To: <drpatrick_aziza111@yahoo.com>
Date: Fri, 3 Aug 2007 16:08:26 +0000
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES



OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENTCENTRAL BANK OF NIGERIA ATTENTION HONOURABLE BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIEDYOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVENOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU MUSA YAR'RADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCCNIGERIA.AS WELL THE INTERPOL AND FBI. THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTINGTHE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWINGINFORMATION: 1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO 4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION
MR. SADIQ ALMAN DIRECTOR, ATM PAYMENT DEPARTMENTEMAIL drpatrick_aziza111@yahoo.com DIRECT PHONE:+234-703-081-7203
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE UT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K7) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BYUSING IT AS YOUR SUBJECT. REGARDS, MR. SADIQ ALMANCHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAATM CARD PAYMENT FOR FUND BENEFICIARIES
_________________________________________________________________
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