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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. Mark Philip" <test@shangyeguwen.com>
Reply-To: w.melvin001@hotmail.com
Date: Mon, 14 Jun 2021 04:04:02 +0000 (UTC)
Subject: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)


IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) Dear... We have actually been aut=
horized by the newly appointed United Nations Secretary-General, and the go=
verning body of the UNITED NATIONS Monetary Unit, to investigate the unnece=
ssary delay on your payment, recommended and approved in your favor. During=
the course of our investigation, we discovered with dismay that your payme=
nt 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 Identif=
ication Number (PIN) (ATM CARD) and this will enable only you to have direc=
t control over your funds in the (ATM CARD). We will monitor this payment o=
urselves to avoid the hopeless situation created by the Officials of the ba=
nk. An irrevocable payment guarantee has been issued by the Presidency of t=
he United State on your payment. However, we are happy to inform you that b=
ased on our recommendation/instructions, your complete contract funds has b=
een credited in your favor through (ATM CARD). You are therefore advised to=
contact: MR. Melvin Lenton,, the GENERAL MANAGER OPERATIONS, through the e=
-mail address: w.melvin001@hotmail.com Contact him now for the delivery of =
your (ATM CARD). As soon as you establish a contact with him, an ATM card w=
ill be issued to you immediately that you can use to withdraw your funds in=
any ATM machine in any part of the world But, the maximum is Five Thousand=
dollars per day. So if you like to receive your funds through this means y=
ou are advised to contact the ATM card payment center with the following in=
formation as stated below: (1A) HOME PHONE NUMBER: (1B) CELL/MOBILE PHONE N=
UMBER: (2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT : (P.O BOX NOT AC=
CEPTABLE) (3) YOUR AGE: (4) YOUR FULL NAME: (5) YOUR MARITAL STATUS: NOTE: =
WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO B=
E PAID NOW IS $4.5 MILLION. We expect your urgent response to this email to=
enable us to monitor this payment effectively, thereby, making contact wit=
h MR. Melvin Lenton, as directed to avoid further delay. CONGRATULATIONS. M=
ark Philip=

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