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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: Mrs Shalla Bruce <file76fi@gmail.com>
Reply-To: atmmastercarddepartment15@gmail.com
Date: Mon, 22 Aug 2022 17:03:53 +0100
Subject: THANK YOU AND REMAIN BLESS,

ATTENTION BENEFICIARY,

THIS MESSAGE IS FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC, WE
ARE TO LET YOU KNOW THAT WE HAVE FINALLY CONCLUDED WITH DHL OFFICE
BENIN TO RELEASE YOUR FULL COMPENSATION PAYMENT OF $11 MILLION USD
TO YOUTHROUGH ATM MASTER CARD AND YOU WILL BE WITHDRAW THE SUM OF
$5,000.00 USD DAILY, UNTIL THE TOTAL AMOUNT OF $11 MILLION DOLLARS
WILL BE WITHDRAWN COMPLETED FROM YOU.


The ATM maters card office stated that you will be withdraw your
funds at the maximum rate of $5,000.00 us dollars daily until the
total sum of $11 Million US Dollars completed. You are also requested
to re-confirm your address to them to avoid any wrong delivery:

1YOUR FIRST NAME..........
2YOUR SECOND NAME.........
3YOUR COUNTRY...........
4YOUR CITY..............
5YOUR TELEPHONE......
HOME ADDRESS: OCCUPATION: AGE:
CONTACT: BAR. JONSON WILLIAMS
TELEPHONE:+229-9937-6014.
E-mail(atmmastercarddepartment15@gmail.com)

As soon as you receive this mail message. Please try to call the
Barrister immediately to know when your ATM Master Card could be
deliver to you. I wait for your update as soon as you have received
your fund.

THANK YOU AND REMAIN BLESS,
BEST REGARDS
MRS. SHALLA BRUCE,

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