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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: ATM PAYMENT DEPARTMENT <file31301@gmail.com>
Reply-To: dhlcourierservice908@gmail.com
Date: Wed, 12 Jan 2022 03:22:20 -0800
Subject: CONTACT ATM DEPARTMENT

CONTACT ATM DEPARTMENT

DEAR BENEFICIARY,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($8.5M) EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS
WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE
RELEASE YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS
LISTED BELOW.

YOUR FULL NAME..................
YOUR ADDRESS.......................
YOUR COUNTRY.....................
YOUR CITY......................
YOUR AGE..........................
YOUR OCCUPATION..................
YOUR PHONE NUMBER..............

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOU € RE ATM PAYMENT CARD.
CONTACT PERSON: MR MIKE GOLD
DIRECTOR, ATM PAYMENT DEPARTMENT
TELL: +234 90 7484 9545
EMAIL :(dhlcourierservice908@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT
AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT
BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
ATM PAYMENT DEPARTMENT
(dhlcourierservice908@gmail.com)

Anti-fraud resources: