419 Nigerian Fraud

ATM Card 419 Scam :

The ATM Card Payment Scam is used in conjunction with other scams, such as a fake Lottery Scam, Unpaid Contractor Scam or similar exploits. The victim is promised an ATM card with which the victim can withdraw millions dollars (up to a large limit per day) at any location that accepts ATM cards. However like all Advance Fee Frauds, the victim must pay a fee to receive the card. If it ever is received, it will not work. A "Replacement card" will be offered, again for a fee

Auction 419 Scam :

The scammer "wins" an auction on eBay or another auction site, then "overpays" for the item with a tuque or money order. The scammer then asks the target to send him the overage

Black Currency 419 Scam :

The scammer has a large amount of currency available to share with the target, but the currency has been defaced. However, the currency can be cleaned if the target will purchase enough of the correct cleaning solution (this type of 419 is also called "wash wash"). Black Currency 419 "tales" and techniques are commonly used in many other types of 419 operations

Cashier's Cheque 419 Scam :

The scammer has Cashier's Cheques or money orders he/she needs cashed, and the target can keep a percentage of the cheque for cashing it and forwarding the proceeds net his commission to the scammer. Then the original cheque or money order sent to the target eventually bounces, and the target is out the money advanced to the scammer. The target also is cash out to his bank for any problems with his account caused by the bouncing of the original cheque as he must make up any overdrafts and pay any relevant fees etc.,.

Charitable Organization 419 Scam :

The scammer approaches a charitable organization with a request for help, usually about getting a large sum of money transferred out of a country in which the charitable organization's brethren can claim to be persecuted. A percentage of the proceeds is often offered to the charitable organization for their assistance. The scammer needs monies for fees in order to get the monies freed up

Chat Room 419 Scam :

The scammer meets the target online in a chat room etc. or through a dating or instant messenger online service, befriends the target, and gets the target to advance him/her monies for various reasons. Often leads into Romance 419 scam

Classic 419 Scam : 

The scammer has or can gain access to a large sum of money by some means and he/she needs the financial and personal help of the target, in return for a percentage of the funds, to get the necessary transactions processed and get monies out of the country. Many other types of 419 are in actuality variants of Classic 419

Disaster 419 Scam :

The scammer says someone has been killed in a plane crash, earthquake, tsunami, or other disaster, leaving a large sum of money behind which can be claimed by the target or split between the target and the scammer if the scammer can be advanced the monies necessary to process the transaction

Employment 419 Scam :

The scammer "employs" the target to process financial transactions for a commission and has the target advance the net proceeds of these transactions to the scammer before the cherubs sent to the target bounce. Also, another form, where the scammer offers a lucrative job to the target but certain fees must be paid up front by the target to get the job

Extortion 419 Scam :

The scammer says that if the target does not send him money the scammer will hurt or kill the target and/or his family

Inheritance 419 Scam :

The scammer informs the target that someone has died with no relatives to claim the large cash bequest left by the deceased. Often, the scammer says that if someone does not claim the money it will revert to the Government and no-one will get it. The target is asked to "stand in" as a relative to claim the money, with the scammer taking care of all the details, and then split the proceeds with the scammer. The scammer needs monies for fees to get the target declared the rightful inheritor

Lottery 419 Scam :

The scammer says the target has won a lottery, but fees and taxes etc. must be paid before the proceeds can be released

Oil Scam 419 Scam :

The scammer has secured a large amount of oil at below market prices, and the target can get in on the deal for a fee

Real Estate 419 Scam :

The scammer wants to buy real estate, but cannot free up his monies just now to do it, so he asks the target to advance him/her all or some of the funds for the purchase in return for partial ownership of the real estate or a large future fee to be paid to the target

Recovery 419 Scam :

The scammer claims he/she can recover monies lost by the target in a previous 419 operation, but fees must be paid in advance to accomplish this

Reload 419 Scam :

The scammer approaches a target who has already been 419ed and offers the target another type of 419 deal to enable the target to "replace" his/her lost monies or the scammer claims has can bring the previous deal to fruition, if necessary fees are paid by the target

Reshipper 419 Scam :

The scammer will attempt to obtain stolen merchandise for personal use or to sell. Because many companies will not send merchandise to Nigeria or Eastern Europe due to warnings about stolen credit card purchases, the scammer must find an in-country person to receive then reship the goods. Click the link for a complete description

Unpaid Contractor 419 Scam :

In this variant of the Classic 419 Scam Advance Fee Fraud, the scammer will claim to be with the Central Bank of Nigeria (CBN), the Nigerian National Petroleum Company (NNPC) or some government ministry. The name of CBN president Charles Soludo is often used in this scam. The victim is told to pose as a contractor who has not yet been paid by the Nigerian government from a "completed project". The money is to be split between victim and the scammer. Payments from the victim will be required to participate in this crime

War Booty 419 Scam :

The scammer says he is a trooper who has stumbled across a large sum of war booty and will pay the target a percentage if the target helps him/her personally and financially to get it out of the country. Often leads into Black Currency 419

Will Scam 419 Scam :

The scammer informs the target that a distant relative has died leaving a large sum of money which the target can inherit if the proper fees are paid

Top 10 warning signs of a 419 Nigerian Advanced Fee Fraud Scam email

A promise to share or transfer millions of dollars to you for your help or participation. (Out of 6 billion people in the world you were singled out as this fortunate person, lucky you…!)

The e-mail or correspondence is marked "urgent," "top secret" or "highly confidential" and demands you act immediately. (Time is commonly of the essence)

The sender claims to be an exiled Dignitary, Cabinet Member, General, CEO, CFO, lawyer, doctor or the heir of some other important person or top official to gain your confidence. (The Grifter usually uses a Hotmail, Yahoo, Netscape or other such free and anonymous e-mail service to send you the message - not very Regal at all)

Claims to have obtained your e-mail address "during a personal research on the Internet" or from an unidentified "friend who was once on diplomatic mission."

The proposal contains a seemingly unlikely situation, i.e. overpaid millions on a contract, royal money or assets frozen by a foreign government, an inheritance, or money, gold or diamonds that need to immediately be transferred or be lost forever

Claims to have smuggled the funds, jewels or precious metals out of their native country in a "diplomatic package" or "consignment" unbeknownst to their unstable or corrupt government

Seeks an "honest foreign partner" to help with them with their crisis situation. (As if none exist or can be found in their own country)

States they are working with an unidentified "Security Company" or the "Central Bank of Nigeria"

Requests personal information from you, i.e. your full name, bank account information and routing numbers, home or business telephone and facsimile numbers, or a copy of your letterhead.

The solicitation or contact requires you to advance money "up front" to secure your participation in the transaction. (Hence, its nickname of "Advanced Fee Fraud")

Tips to Avoid 419 Advance Fee Fraud :

The best tip is to DELETE any mail from a stranger which resembles the mails we described above

Same mail may be forwarded to the service provider’s mail ID like abuse@yahoo.com, abuse@hotmail.com depending on the senders mail ID

Similarly you can forward the mail before you junk it to local police email ID if they have any

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