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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Rev Walter Bode" (may be fake)
Reply-To: <e-cdc@live.com>
Date: Thu, 27 Feb 2014 18:22:08 +0100
Subject: VERY IMPORTANT,IN RESPECT TO YOU FUND IN OUR BANK.

                         YOUR PAYMENT VIA HSBC MASTER CARD.
 
 
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritance payment to be programmed into HSBC MASTER CARD. The total fund in the card is $5,500,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
 
The Federal Ministry of finance (FMF),The Central Bank of Nigeria, (CBN), working in relationship with HSBC London has concluded to issue you a HSBC MASTER CARD with which you can access your contract amount$5,500,000.000 The card center will send you the HSBC MASTER CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum that you can withdraw One hundred and fifty thousand United States Dollars($150,000.00) per day. So if you like to receive your fund in this way,please let us know by contacting the ATM payment department and also send the following information as listed below:
 
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
 
 
 
However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to
 
you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon
as you forward your information
kindly find below the contact person:
 
Rev Walter Bode
Director, ATM payment department
Call:+234 80 69 410 574

Anti-fraud resources: