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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: Mme Talato Nikiema <tapsobalarissa65@gmail.com>
Reply-To: mastercardsconsultant@consultant.com
Date: Wed, 31 Aug 2022 00:11:38 +0100
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTENTION: IRREVOCABLE RELEASE OF YOUR PAYMENT

You may receive this message at any time because it was sent to you
through our automatic message loading system, contact this email
Address;( mastercardsconsultant@consultant.com )

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment, After the board of
directors' meeting held in Burkina Faso we have resolved in finding a
solution to your problem.

We have arranged your payment through our ATM card payment center in
Europe, America, Africa and Asia pacific; this is part of an
instruction/mandate passed by the senate in respect to overseas
contract payment and debt re-scheduling.

We will send you an ATM card which you will use to withdraw your money
via ATM machine in any part of the world, and the maximum daily limit
is two thousand united states dollars($2,000.00) valued sum $5 million
united states dollars

If you desire to receive your fund this way, kindly confirm your info:

(1) your full name:
(2) Your residential address:
(3) Your phone number:
(4) Your international passport or id card:

Thank you for your understanding.
Mme Talato Nikiema

Anti-fraud resources: