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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: "Mr. John Lee Paul" <johnleepaul@aol.com>
Reply-To: johnleepaul646@gmail.com
Date: Tue, 06 Oct 2020 00:17:17 +0200
Subject: Dear Fund Beneficiary,



--
Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding
to your abandoned ATM Visa Card valued sum of US$2.5 Million and i have
not received any positive respond from you or making a suggestion on how
you wish to receive your ATM Card. Once again; I am Mr. John Paul, the
new director ATM Head of Operation United Bank For Africa PLC, I resumed
to this office on the 18th of April 2020 and during my official research
I discovered an abandoned ATM Master card valued sum of $2.5 Million
belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office two months ago withhold your card for his
own personal use without knowing that his evil plans towards diverting
your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up your
card direct from my office or alternatively it can be arranged ship to
your address through any registered reliable courier service company
that you will take care of the courier charge, hope it is cleared and
accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you will
be required to forward to me your address where you want to receive the
card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details
of your ATM card payment will be made known to you as soon as I receive
your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr. John Paul

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