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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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• Spam archive, Daily index
  

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:
  • "atm payment department" (this phrase is often used in the ATM card payment scam)
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
• 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.
  • contactatmpaycenter478@gazeta.pl (email address has been used in a known fraud before)

Fraud email example:

From: "barredward6666666 Gazeta.pl" <barredward6666666@gazeta.pl>
Date: Thu, 26 Jun 2008 02:09:05 +0100
Subject: CONTACT THEM FOR YOUR ATM


*HELLO MY GOOD FRIEND,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED
THOUSAND UNITED *

*STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD
CENTER WILL SEND *

*YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF *

*THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME
KNOW BY CONTACTING *

* ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED
BELOW.*

*1.FULL NAME.............................*

*2.ADDRESS WERE 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 POSSITION TO RELEASE YOUR
ATM PAYMENT *

*CARD.
REV DR.JUDE AGADA ACCOUNT OFFICER,
ATM PAYMENT DEPARTMENT
Tell;00229-937-234-10*

*EMAIL: **contactatmpaycenter478@gazeta.pl*<contactatmpaycenter478@gazeta.pl>
*

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO *

*STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY HITCHES *

*IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED
YOU OUR CODE OF *

*CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD *

*CENTER BY USING IT AS YOUR SUBJECT.
REGARDS

Barr;Edward*

**

Anti-fraud resources:

• What can you do when you receive 419 spam