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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: "Jimmy Johnson (Barclays Bank PLC, UK)" <best76877@gmail.com>
Date: Tue, 9 Feb 2021 04:06:17 -0800
Subject: =?UTF-8?Q?Immediate_Release_of_Your_USD=241=2E6_Million_Dollars_Vi?=
=?UTF-8?Q?a_ATM_CARD=2E_Bo=C3=AEte_de_r=C3=A9ception_Bo=C3=AEte_de_r=C3=A9ception?=

Attention: ATM Card Beneficiary,


I wish to use this medium to inform you that your full Payment of
USD$1.6M (One Million Six Hundred Thousand Dollars) from CENTRAL BANK
OF NIGERIA have been RELEASED and APPROVED for onward transfer to you
via an ATM CARD which you will use to withdraw all the USD$1.6M in any
ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$5,500 Only.


We have mandated BANK PHB Nigeria Plc, to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$1.6 Million Dollars
in any ATM SERVICE MACHINE in any part of the world, but as i have
mentioned earlier, the maximum you can withdraw in a day is
USD$5,500.00 Only.


You are therefore advice to contact the Head of ATM CARD Department of
BANK PHB Nigeria Plc Contact Person: E-mail
address:(officedeliverycompany@aol.com)
Rev.Lucas Morgan and inform him that you received a message from the
office of the Senate instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$1.6 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER

to you.


Contact Information of your Agent Bellow.


NAME: REV LUCAS MORGAN

EMAIL: officedeliverycompany@aol.com

TELEPHONE NUMBER: +22998185006


Thanks for hering to this instruction and once again accept our congratulations.


Best Regards.


Senator David Mark

Anti-fraud resources: