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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: George White <atmc6158@gmail.com>
Reply-To: wken20722@gmail.com
Date: Mon, 25 Apr 2022 09:52:25 -0700
Subject: VAT/STAMP DUTY Fee of $150.00 Required

Attention: Beneficiary,

Having review all the obstacles and problems surrounding the transfer
of your fund ($15,500,000.00) and your inability to meet up with the charges
levied against you due to the past transfer options. We the Board of
Directors, Bank of America (BOA) has ordered our Foreign Payment
Remittance department to issue you a ATM VISA CARD where your
fund will be uploaded and today, we got notice that your fund has been
uploaded into an ATM VISA CARD system which will allow you to make
use of the fund immediately you receive the Visa Card.However,the
ATM VISA CARD has been registered with Courier
Service company for delivery in your favor.

Kindly forward your current delivery address,Phone# and Contact: Mr.Williams
Ken, and ask him to give you bank account information where to send
VAT and Stamp Duty
charge of $150.00 only immediately. Please take note, this payment is
mandatory and it must
be paid before delivery will take place and no deduction from the
amount on your ATM card.

1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..

Contact: Mr.Williams Ken
Email: wken20722@gmail.com

This VAT and STAMP duty fee of $150.00 is very important due to the
content of the parcel,
the Courier Service mandated that before your ATM card parcel will be
delivered, the VAT/STAMP DUTY fee of $150.00 must be paid according to New
Customs rules to ensure free delivery of the ATM card parcel through
Custom's checking points and other security apparatus.

kindly send the VAT/STAMP DUTY fee of $150.00 by purchasing gift cards.

*Steam Wallet Card= $150.00

Please hurry up as your ATM card parcel might incur demurrages of security
keeping fee of $10 per day after 2 days according to Courier Service company.

Regards,

Mr.George White

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