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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: "Mark Ubadi (ATM CARD DELIVERY EXPERT)" (may be fake)
Reply-To: <diplomatmarkubadi@yahoo.co.jp>
Date: Mon, 2 Mar 2015 18:37:13 +0800
Subject: Re:: GOOD NEWS (RECEIVE YOUR ATM CARD IN 72 HOURS).

WE HAVE FINALLY AGREED YOUR ATM CARD WORTH $10.5M BE FORWARDED IMMEDIATELY AND IT WILL DEFINITELY BE IN YOUR POSSESSION IN 72 HOURS. THERE WILL BE NO MORE DELAY BECAUSE ALL HITCHES HAVE BEEN ARRANGED FOR THE ATM TO ARRIVE YOUR HOUSE AS STIPULATED.

THE LAST AND ONLY FEE YOU HAVE TO PAY NOW IS $39 FOR THE COST OF INSURING THE PACKAGE. NOTHING ON EARTH WILL STOP YOU FROM RECEIVING YOUR ATM CARD 72 HOURS AFTER THE PAYMENT FOR THE COST OF INSURING THE PACKAGE IS MADE.

HOWEVER, THE FEE MUST PAID BEFORE THE DELIVERY OF YOUR ATM CAN BE DONE.

AFTER THE FEE IS PAID, THE TRACKING NUMBER WILL BE ISSUED. MEANWHILE, THE DEFAULT PIN NUMBER OF THE ATM CARD IS 0000 AND WHICH YOU MUST CHANGE IMMEDIATELY YOU RECEIVE YOUR PACKAGE

MAKE THE PAYMENT OF $39 FOR THE COST OF INSURING YOUR PACKAGE IMMEDIATELY VIA WESTERN UNION OR MONEY GRAM WITH THE INFORMATION STATED BELOW:

RECEIVERS NAME: JAMES UFOMA

ADDRESS: 21 JOHNSON STREET, LAGOS NIGERIA

TEXT QUESTION: DELIVERY DAY?

ANSWER: 3 DAYS

AFTER MAKING THE PAYMENT THE FOLLOWING INFORMATION SHOULD BE FORWARDED FOR CONFIRMATION OF PAYMENT:

1, MTCN

2, SENDER NAME AND ADDRESS

3, PAYOUT AMOUNT

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT.

THANK YOU

MARK

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Anti-fraud resources: