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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: inf_me1@yahoo.fr
Date: Mon, 29 Sep 2014 10:47:06 -0300
Subject: WELLCOME TO ATM CARD PAYMENT CENTER



Welcome to Atm Card Payment Center.
>From The Desk of
Rev.Dr.Paul Smith Dirctor UBA-Bank.
International Settlement Dept.
UBA-Bank International Plc.

Urgent Attention Dear Legal ATM MASTER CARD Owner.

REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside
most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of
West African States of African and American Government) has decided
not to deliver CARD to foreign clients through African anymore due to
a lot ofcomplains that beneficiaries are not receiving their payment
after fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our (
UBA BANK INTERNATIONAL PLC ) and you are to contact this office
immediately for the release of your ATM Master Card with your full
informations to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your CurrentOccupation,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $4.8USD (FOUR MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to
you through ( UBA BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $4.8USD has been approved in your favour via
( UBA BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

REV.DR.PAUL SMITH,
ATM Master Card Delivering Department.
(Uba=Bank International Plc) Benin Republic.
Officeline:+229-68825122.
Office line:+229-68623166.

Anti-fraud resources: