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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: "MRS DIANA MORGAN" (may be fake)
Reply-To: <mmrsdiana@gmail.com>
Date: Wed, 19 Feb 2014 02:07:56 +0200
Subject: APPROVED PAYMENT NOTIFICATIONS

FROM THE DESK OF MRS DIANA MORGAN
DIRECTOR ATM SWIFT CARD CENTRE.
13B FCT ABUJA CAPITAL HEAD OFFICE NIGERIA


Attn:Beneficiary

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep ,Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This SWIFT ATM CREDIT CARD would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT ATM CREDIT CARD and that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is OK. This Office would Direct you on how to receive your over Due inheritance fund via SWIFT ATM CREDIT CARD. The SWIFT ATM CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, You are required to furnish this office with the following information:

RECEIVING ADDRESS:
FULL NAME:
DIRECT PHONE:
CITY:
SEX:
COUNTRY:
OCCUPATION:

This Information's would be used in opening of an account, and from such account that the SWIFT ATM CREDIT CARD would be used in your favor with the Credit card Number and all your information inserted into the SWIFT ATM CREDIT CARD. Upon completion of this issuance of the SWIFT ATM CREDIT CARD,It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information as listed above in order to reconfirm if it's in line with the one contained in our payment data file.


Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before The SWIFT ATM CREDIT CARD is issued. Waiting for an urgent response.


Best Regards

MRS DIANA MORGAN
DIRECTOR ATM SWIFT CARD CENTRE.

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