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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: "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
Date: Wed, 17 Sep 2008 19:57:17 -0400
Subject: ATM CARD BENEFICIARY

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja. Our Ref: FGN/CBN/NIG/07/2008.
Your Ref...............................
 
From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

Attn: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,000,000.00 (Ten Million United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the
USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only

We have mandated IBTC CHARTERED BANK PLC, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
IBTC CHARTERED BANK PLC; 

Contact Person: Mr.William Martin
Office email address:williammarts@sify.com
Open phone number: + 234-8067189567.

Tell Mr.William Martin, that you received a message from the New
Federal Ministry of Finance, Federal Republic of Nigeria instructing
him to send you the ATM CARD and PIN NUMBER which you will use to
withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any
part of the world, also send him your direct phone number and contact
address where you want him to send the ATM CARD and PIN NUMBER to you and also your age,a scanned copy of your identification (international passport or drivers lisence) lastly, your occupation.
We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.
 
Best Regards.
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

NB:DO NOT CLICK REPELY BUT CONTACT THE BELOW MENTIONED OFFICE DIRECTELY.

Contact Person: Mr.William Martin
Office email address:williammarts@sify.com
Open phone number: + 234-8067189567.
 

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