419 scam: NORTH AMERICA WORKERS <makabrautigam@gmail.com> Attention

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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:

The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- nancywengerun@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: NORTH AMERICA WORKERS <makabrautigam@gmail.com>
Date: Sun, 19 Dec 2021 08:06:30 +0100
Subject: Attention

ZENITH BANK PLC NIG
HOUSE 13, Plot 991,
ZONA Maitama A5,
OPPOSITE NICON NOGA, HILTON ABUJA

Attention:

This is to congratulate extending through obstacles detection by the board
of directors of this group of paid work. payment file was approved and the
instruction that was given to us for free payment and activate your Visa
card for use.

The first batch of card containing $ 4.7 million. has been activated and
the total fund is loaded into the card. his background which is a total of
$ 4.7 million. come to you.

Your payment will be sent to you via FedEx, because we have signed a
Contract with which they would have expired in 2022. Below have some list
Tracking numbers can track FedEx (FedEx Company) to confirm people like you
who have successfully received your payment.

Thanapha Thanaratthasart =============05462435557
Edmond Falise =============05464432767

Good news, we want to let you know that everything concerning his VISA card
payment office is ready in this office and we have a meet the house
(Federal Government of the United States ) informed us which the fund
should not cost anything because it is their money (the card). Moreover, we
have an agreement with them that must pay only the delivery of the card is
only $98 per FedEx Delivery of the company.

However, you have only two days to send this $98 for delivery of your Visa
card, if we do not hear from you in Payment information; the Federal
Government, your payment will be canceled.

Please confirm your full information tomorrow card ATM will delivered to
you and I need you to send me a scanned copy of your ID expect payment
information to allow delivery proceed your VISA card. When payment
information is sent also
reconfirm us your full address outside or multi FedEx Express Card will
deliver you to avoid any mistaken delivery.

1) Your full names: ..........
2) Your home address: .....
3) Phone / Fax: .......
4) Copy of identification ......
5) Your bank name and address of bank: .........
6) Your bank account number: .......
7) Account name: ..............
8) Number of route ......
9) Swift Code: .........

To make this simple and easy that it is aimed at transferring the quota
afford mentioned information and please note the fee is paid through
Western Union or Money Gram-only.

Name: ONYEDIKA OGAMBA
Address: Lagos Nigeria
Amount: 98 USD
MTCN: .....

I hope payment information to allow delivery proceed your card. When
payment information is sent also reconfirm for us your full address were to
deliver the card to avoid misdelivery.

Send reply to Mrs.Nancy Wenger the officer in charge of your payment and
Atm Card.
Email: nancywengerun@gmail.com

Thank you and have a wonderful day.

Mr.Jim Ovia
Director ATM card Swift / business in the
Dept abroad,
Zenith Bank PLC NIG

Anti-fraud resources:

What can you do when you receive 419 spam