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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 Susana Wong <westernumtoperation7777@gmail.com>
Reply-To: atmcardepartmentuba@accountant.com
Date: Fri, 3 Jun 2016 10:58:19 +0100
Subject: Re: THERE IS NO MORE TIME GET BACK IMMEDIATELY FOR YOUR ATM CARD.

Dear Fund Beneficiary,

We have actually been authorized by the newly appointed United
Nation's Secretary General, and the governing body of the
IMF/FINANCIAL INTELLIGENT UNIT, to investigate the unnecessary delay
on your compensation payment, recommended and approved in your
favor.During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily delayed by corrupt
officials of the Bank who are trying to divert your funds into their
private accounts.

To forestall this, security for your funds was organized in the form
of your Personal Identification Number (PIN) (ATM CARD) and this will
enable only you to have direct Control over your funds in the (ATM
CARD). We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank. An irrevocable payment
guarantee has been issued by the Presidency, Federal Republic of Benin
on your compensation payment. However, we are happy to inform you that
based on our recommendation/instructions, your complete
contract/compensation funds have been credited in your favor through
(ATM VISA CARD).

You are therefore advised to contact:
Mr. SEDJRO NORDQUIST, E-mail: { atmcardepartmentuba@accountant.com }
Call Phone:+229-9932-2706. Contact him now for processing and delivery
of your (ATM CARD). As soon as you establish a contact with him, an
ATM card will be issued to you immediately that you can use to
withdraw your COMPENSATION funds in any ATM machine in the world. But,
the maximum is Ten Thousand Euros/dollars per day. However,you are
required to forward the following information below to our email
address {atmcardepartmentuba@accountant.com} for immediate processing
of your ATM CARD payment.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

(4) YOUR I.D.

NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE
AMOUNT TO BE PAID NOW VIA THE ATM CARD IS $2.8 MILLION DOLLARS.

We expect your urgent response to this e=mail to enable us monitor
this payment effectively, thereby, making contact with Mr. SEDJRO
NORDQUIST, as directed to avoid further delay.

CONGRATULATIONS.
BEST REGARDS
MRS SUSAN WONG

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