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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • onlinewiftcardspayments@gmail.com
  • revmossenwoss@gazeta.pl (email address has been used in a known fraud before)

Fraud email example:

From: nwosu <revmossenwoss@gazeta.pl>
Reply-To: revmosesnwosee@gmail.com
Date: Wed, 4 Jun 2008 03:27:25 +0100
Subject: CONGRATULATIONS IN ADVANCE


Notification of payment by ATM Master Card

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay
you,your over due contract/inheritance fund through (Master Atm Card)This
arrangement was initiated/constituted by the World Bank and Paris Club,due
to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund without
any interfference.the Master Atm Card was contracted and powered by GOLD
CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.

Upon the receipt of this mail we are going to load your fund into the Master
Atm Card and send a scan copy of the card to you before we will proceed to
despatch the card directly to your nominated home addresss so you
absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successfull
Transaction.


Email To Contact
:onlinewiftcardspayments@gmail.com<http://us.mc591.mail.yahoo.com/mc/compose?to=onlinewiftcardspayments@gmail.com>

We awaiting for your immediate response.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
REV.MOSES NWOSU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT
*revmossenwoss@gazeta.pl*

Anti-fraud resources:

• What can you do when you receive 419 spam