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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: "JAMES B. COMEY" (may be fake)
Reply-To: <fbioffice101@att.net>
Date: Wed, 27 Aug 2014 07:29:18 +0400
Subject: Attention Beneficiary

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
                                  
Attention Beneficiary,
                                    
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of
 
Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters
 
who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson,
 
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The
 
Federal Bureau of Investigation.
                                     
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of
 
money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the
 
Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin
 
based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card
 
Logo on the Automatic Teller Machine (ATM).
                                         
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment
 
Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 USD only and nothing more as everything else has been taken care of
 
by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
                                                     
Mr. Alex Martins (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. Alex Martins
Email: fbioffice101@att.net
Phone: +234-816-304-6530
                                
Do contact Mr. Alex Martins of the ATM Card Center via his contact details above and furnish him with your details as listed below:
                       
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
                               
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of
 
$200.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order,
 
after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
                               
JAMES B. COMEY,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
                                                                                                                                                               
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact
 
with Mr. Alex Martins of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from
 
impostors to this office so we could act upon it immediately. Help stop cyber crime.
 

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