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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.Rosemary Adams" (may be fake)
Reply-To: <intl_remittance771@yahoo.com>
Date: Fri, 4 Nov 2016 19:59:00 -0400
Subject: GOOD NEWS!!!

OFFICE OF THE PRESIDENCY
HUHAMMADU BUHARI(GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.



Our Ref: ATM/13470/IDR Your ref: ............ Date:04/11/ 2016

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you

have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect

to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have

to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved infinding a solution to your problem. We have arranged

your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an

instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of europe

including asia,australia, south america, Antartica e.t.c in all those who have lost their funds in either scam, or an

uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be

credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the Fedex courier

service.

If you like to receive your fund this way,Kindly get back to me with the following informations below so i can start

arrangement on how to get your Atm Card shipped to you

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) personal identification.
(6) Age:

This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can

reward my firm one way or the other you knows best.

Thanks for your co-operation.

FROM OFFICE OF THE PRESIDENCY
DR USMAN SHAMSUDEEN

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, MR. GODWIN EMEFIELE on:
Telephone line: +234-811-257-6042
Email: intl_remittance771@yahoo.com
As soon as you receive this message for further update.

Regards,

Mrs. Rosemary Adams (Hon.)
Secretary to the Presidency
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL

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