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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "atm payment department" (this phrase is often used in the ATM card payment scam)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993847211 (Benin, probably a prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • diamondbankplc22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: jacob jean <jacobjean_19@hotmail.fr>
Date: Fri, 26 Oct 2007 13:57:08 +0100
Subject: CONTACT ATM PAYMENT DEPARTMENT, DIAMOND BANK PLC IMMEDAITELY




Atten,My FriendThis is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of $850,000,00, arround.They are the peole that coded this amount of $850,000,00 in the card and they are going to tell you how to make use of it. Presently i'm out of the country for investing our own part of the total money .I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe.
You have to contact the DIAMOND BANK PLC BENIN REPUBLIC with your full contact informations such as follows.1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. COPY OF YOUR PICTUREHowever, Kindly contact the below person who is in position to releaseyour ATM CARD.REV DR.EMMA OBALA,ATM PAYMENT DEPARTMENT, DIAMOND BANK PLC. MOBILE: +229-93847211EMAIL: diamondbankplc22@gmail.com
I have paid for the processing and delivery charges.The only Money that your are going to pay to them is to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.Thanks And Remain bless. Regard Jacob Jean
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Anti-fraud resources:

• What can you do when you receive 419 spam