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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: "PETER OBI" <p_obi200813@ig.com.br>
Date: Tue, 3 Jun 2008 09:32:10 +0100
Subject: NEW DEVELOPMENT CONTACT THE ATM DEPARTMENT OFFICE


External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration
Attention

We wish to inform you that your overdue payment has be scheduled to pay to
you through certified ATM Card which you will be only required to proceed to
any ATM Cash Point to withdraw $10,000 per day till your complete payment
fund of $1.2M USD are completed. This development was as result of new
payment policy revolution of 2007 carry out by the World Financial Body in
collaboration with World Bank Audit unit and Policy maker unit under world
bank new year payment constitution.

This effort is to help the international monetary fund restrict and monitor
every international transaction to avoid money laundering activities and
will help us to fight against fraudulent activities from scam experts.
Furthermore you are advice to reconfirm you billing address include your
full name and direct contact telephone number to the Bank of Afirca cotonou
Benin Republic for the issuance certified ATM Credit Card,

the contact information is as follows:
BANK OF AFRICA, COTONOU
REPUBLIC OF BENIN.
Email: atmdevelopmentoffice0008@yahoo.fr
CONTACT PERSON:Rolland Scoth.

NB note that you can only withdraw just $10,000.00 per day till your fund is
completed.Please do not reply to this E-mail contact the Bank immediately
with the necessary information required from you so that they commence on
proceeding.

Yours sincerely,
MR.PETER OBI

Anti-fraud resources: