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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: STATE DISBURSEMENT UNIT <vendasrj@rmp.com.br>
Reply-To: MRS DARLENE GOWAN <statedisbursement@kimo.com>
Date: Tue, 5 Apr 2011 06:42:55 -0300 (BRT)
Subject: ATM WORTH ONE MILLION USD APPROVED FOR CLAIMS (
USA/CON/INH/ATM-7633)

STATE DISBURSEMENT COMMITTEE,
INTERNATIONAL MONETARY FUND,
FOREIGN OPERATIONS DEPT,
UNITED STATE OF AMERICA.
OUR REF: USA/CON/INH/ATM-7633
YOUR REF: ATM-7633

ATTN: PERSONAL REFERENCE ID :: ATM 7633 (BENEFICIARY)

REPLY TO: stateinheritance@kimo.com

I am Mr Dean Mast, the coordinator, State Disbursement Committee, United State Of America. We have full details of who you are but choose to notify you without full details to be sure we are dealing with the right person. The reason for this is because in the past we had problem of people posing and impersonating beneficiary of the United State Contract / Inheritance.

Please note that we have had cases of people impersonating this office, please do not respond to such unsolicited email without verification from this office, in view of this you are being given a code of conduct to which you should only comply to,which is; REF:ATM 7633. This will be included in YOUR SUBJECT WHEN REPLYING TO THIS NOTIFICATION and all further correspondence as regards your ATM payment, thus any email without this code of conduct should be considered as fraudulent and not from this office. Therefore to avoid complication, you are to forward such emails to us.

The United State Government in bid to compensate victims whose Contract/inheritance has not been fully paid is paying out Six Million USD ($ 6,000,000.00 USD) to six beneficiary of which you are one of the lucky winner, this is part payment for the second quarter of this fiscal year 2011.

In view of this, your payment was approved as you were one of the beneficiary with outstanding payment and was therefore credited with an ATM card number: 7832 7320 3463 8532 and personal identification (PIN): 7633 worth One Million United State Dollars ($1,000,000.00 USD).

Provide the the following information to enable us verify your payment.

We therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed and signed the moment we get a formal notification from you comprising your;

INHERITANCE FILE: REF:USA/CON/INH/ATM-7633
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
AGE / SEX:

Forward above details to: statedisbursement@kimo.com // stateinheritance@kimo.com

Before now we have cases of impostor's impersonating this office from the United Kingdom, for purpose of clarification and authenticity of this programme, you will given valid means of Identification once you provide the above information, this will prove beyond all reasonable doubt how legitimate this programme is.

Note, you will be required to forward to this office via email a valid means of Identification which should be a scan copy of your Driver's License or International Passport <<< IF ANY >>> for proper verification and authentication (Very Important for proper verification purpose), also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 7633.

Necessary information are to be forwarded to the desk of the verification officer, via email on: (statedisbursement@kimo.com)

Act swift as we now remind you that your payment has been approved.

We await your prompt response.

REGARDS
CO-ORDINATOR, MR DEAN MAST,
STATE DISBURSEMENT COMMITTEE,
FOREIGN OPERATIONS DEPT,
UNITED STATE OF AMERICA.

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