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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: Senate =?iso-8859-1?b?SG91c2Wu?= <info@ATM.com>
Reply-To: davidmarkdesk@luckymail.com
Date: Tue, 18 Jan 2011 18:32:46 +0800
Subject: Accredited ATM Card


Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark



Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8162696466 (West Africa Office)
E-mail: davidmarkdesk@luckymail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD.with Card Number; 652805001110004432 has been allocated in your favor,
contact Mr .Senator David A.B.Mark (davidmarkdesk@luckymail.com)with the
following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Note:The only fees you have to pay to the courier company is the delivery
fee of US$100, Find below this mail is the payment information you are to
follow.

Have a wonderful time. Please call us anytime you need any assistance.

Best Regards,
Senator David A.B.Mark




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