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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 Amos" <impex270@gmail.com>
Reply-To: atmdepart@aol.com
Date: Mon, 16 Aug 2021 23:51:24 +1300
Subject: URGENT CONTACT ATM CARD FOR YOUR PAYMENT

Attention: My Good Friend,

How are you today? Hope all is well with you and family?, you may not
understand why this mail came to you. We have been having a meeting
for the passed 2 months which ended 2 days ago with the secretary of
the UNITED NATION. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of US$1, 8000.000.00 each.

This includes every foreign contractors/Inheritance that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name in our list and that is why we are
contacting you, this has been agreed upon and have been signed.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from the UNITED
NATION ORGANIZATION and The Economic Community Of West African States
(ECOWAS). This card center will send you an ATM CARD worth the sum of
$1.8MILLION used in which you will use to withdraw your money in any
ATM Machine in any part of the world,

Therefore, you should send him your full Name and telephone number,
your correct mailing address where you want him to send your ATM CARD
worth the sum of $1.8M to you. Contact Mr. Charles Belo immediately
for the Delivery of your ATM CARD PAYMENT to your home address:

Person to Contact: Mr. Charles Belo
Email: (atmdepart@aol.com)
Tel:+229-6189-2432
Remember that the ATM DEPARTMENT Center will ask you to pay for the
delivery fee of your ATM CARD to your destination address that will
only cost you $158 us dollar OK.

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.

Making the world a better place.Regards,
Secretary-General Mr.John Amos

Anti-fraud resources: