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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: "ATM MasterCard /Asia" (may be fake)
Reply-To: <mr_mohammed001@w.cn>
Date: Sat, 7 Jul 2012 15:51:23 -0300
Subject: ATM MasterCard Beneficiary

ATM MasterCard /Asia
Asia/Pacific Regional Headquarters
JALAN PANDAK MAYAH 07000
KUAH LANGKAWI KEDAH
MALAYSIA.

Attention: ATM MasterCard Beneficiary

We wish to officially notify you once again of your status via your emailaddress as our previous letter to your home address mailbox was returned undelivered. Your cash bonus of USD$ 620,000 (Six Hundred and Twenty Thousand United States Dollar) have been RELEASED and APPROVED for onward delivery to you via our ATM MasterCard which you will use to withdraw cash at any ATM SERVICE MACHINES where you see the MasterCard (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries worldwide.

This amount of USD$620,000 (Six Hundred and Twenty Thousand United States Dollar) is cash bonus awarded to you from MasterCard Worldwide for your use of the Automated Teller Machine (ATM) recently. Maximum withdrawal limit per day is USD$ 9,500 (Nine Thousand, Five Hundred United States Dollar) Only.

If we have reached you this time as hopeful, endeavor to get back to us immediately to enable us commence the immediate delivery of your ATM
MasterCard and ATM PIN NUMBER to your present home address or transfer the funds directly to your local bank account.


The delivery process of your ATM MasterCard shall be concluded as soon as you have contacted the Officer in Charge of delivery as stated below:

=========================================================
Contact Person: Mr. Ashmadi Ibrahim
Officer in Charge ( Protocols, Handling and Delivery )
ATM MasterCard
Asia/Pacific Regional Headquarters
Email: mr_mohammed001@w.cn
Mobile Number: +60112636386
=========================================================

Please provide him with the underlisted informations below as soon as
possible;

1. Full Names
2. Delivery Address ( PRESENT HOME ADDRESS NOT P.O. Box )
3. Nationality / Present Location
4. Occupation
5. Phone Number(s)


Thanks for your cooperation and congratulations once again.

Yours in Service,
Nordin Idris
Customer Care
ATM MasterCard
Asia/Pacific Regional Headquarters
JALAN PANDAK MAYAH 07000
KUAH LANGKAWI KEDAH
MALAYSIA.

Anti-fraud resources: