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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.

Click here to report a problem with this page.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "atm payment department" (this phrase is often used in the ATM card payment scam)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +22993959153 (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.
  • diamondbankplc.beninrepublic@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "michealmartinn1 Gazeta.pl" <michealmartinn1@gazeta.pl>
Date: Mon, 23 Jun 2008 14:36:32 +0100
Subject: CONTACT THE DIAMOND BANK PLC BENIN REPUBLIC


* DEAR FRIEND,

How are you today together with your family i hope every body is fine, you
did not come down to my country here Benin Republic to pick your money (
$1.2million us dollars ) in a Bank draft as we fixed and i did not heard
from you since that time as we arranged then I went and deposited the Bank
Draft with THE DIAMOND BANK PLC BENIN REPUBLIC here in Benin Republic
because I travelled to saudi arabia to visit my family and i will not come
back till next month ending.

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 at the maximium rate of $2500 us dollars (Two thousand
five hundred us dollars) per day.

You have to contact the DIAMOND BANK PLC BENIN REPUBLIC with your full
contact informations such as follows.

YOUR FULL NAME...............
YOUR HOME ADDRESS.............
YOUR COUNTRY........................
YOUR PHONE NUMBER..............
A COPY OF YOUR PICTURE...............

However, kindly contact the below person who is in position to release your
ATM MASTER CARD.

REV RAPH JOHN DIRECTOR,
ATM PAYMENT DEPARTMENT DIAMOND BANK PLC BENIN REPUBLIC.
MOBILE : +229-9395-9153
EMAIL; **diamondbankplc.beninrepublic@yahoo.fr*<diamondbankplc.beninrepublic@yahoo.fr>
*
I have paid for the delivery, stamp and insurance charges.The only Money
that your are going to pay to them is only ($470 us Dollars) which they will
use to reactivate your ATM MASTER CARD before sending it to you.

Try to contact them as soon as possible to enable them quicken the
processing of your ATM CARD .

Do Let me know as soon as you receive your ATM CARD.

Thanks
MICHAEL MARTINS


*

Anti-fraud resources:

• What can you do when you receive 419 spam