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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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 "New Partner from Paraguay" scam.
• 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.
  • +22993482382 (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.
  • clientserviceatlanticbank@yahoo.it

Fraud email example:

From: "Edwin ken" <edwinken@centrum.sk>
Date: Mon, 16 Jun 2008 17:12:12 +0200
Subject: Hello Withdraw Your Money In Any Atm Machine


Dear,

I have been waiting for you since to come down here and pick your bank draft but did not hear
from you since that time then I went and deposited the Draft with Banque Atlantique Plc here in
Benin Republic, because I travelled to South America to see my boss and will not come back till
end of my leave.
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
Atlantique Bank Plc with your full contact informations such as follows.
1. FULL NAME;========
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD;======
3 PHONE AND FAX NUMBER;==========
4. YOUR AGE AND CURRENT OCCUPATION;=========
5. ATTACH COPY OF YOUR IDENTIFICATION;==
: However, Kindly contact the below person who is in position to release your ATM CARD.

DIRECTOR REV.DENNIS EZEH
ATM PAYMENT DEPARTMENT
BANQUE ATLANTIQUE DU BENIN
MOBILE: +229 934 82 382
EMAIL: clientserviceatlanticbank@yahoo.it

I have paid for the processing and delivery charges.The only money that you are going to pay to
them is only $76 US Dollars which they will use to obtain the Affidavit Of Ownership from the
Federal High Court of Benin Republic.
Try to contact them as soon as possible to hasten the processing of your card before your draft
gets expired . Let me know as soon as you receive your card.

Thanks and God Bless
Edwin Ken 

 

Anti-fraud resources:

• What can you do when you receive 419 spam