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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: "Mr.Jude Michael" (may be fake)
Reply-To: <chiedujohn@yahoo.co.uk>
Date: Wed, 22 Jan 2014 14:43:00 +0100
Subject: Immediate ATM payment Notification US$3.6M

Subject: Immediate ATM payment Notification US$3.6M

Dear Sir/Madam,

Immediate ATM payment Notification US$3.6M

Your contact email address was given to this office in respect of your outstanding

inherited/contract sum owed to you which you have failed to claim as a result of difficult

conditions imposed on you by the past administration or because of your unbelief of the

reality of your genuine payment.

We wish to bring to you the solution to this problem. Right now we have arranged your

payment through our swift card payment centers, that is the latest instruction from

economic community of west African states (ECOWAS) in collaboration with the

Economic Council of United Nations Organization directives.The bank will send to you an ATM

card which you will use to withdraw you money in any ATM machine in any part of the world,

so if you like to receive your funds in this way, please let us know by contacting us back

and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want them to receive the ATM card to:
(p.o box not acceptable)
4. Your age and current occupation


We have been mandated by the (ECOWAS) parliament in collaboration with the Economic Council

of United Nations Organization to issue in your favor US$3.6M as part payment for this

fiscal year 2013.


Also for your information,you have to stop any further communication with any other person

(s) or office(s) to avoid any hitches or distraction in receiving your payment as

scheduled.Note that because of impostors, we hereby issued you our code of conduct,which is

(ATM-110) so you have to indicate this code when contacting us by using it as your subject.

Get Back to us through this Private Email: chiedujohn@yahoo.co.uk


YOURS FAITHFULLY
SECRETARY TO THE PRESIDENT you can call me +2348030429360
Mr.Jude Michael
FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources: