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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:
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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:

• 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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• 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.
  • cbn_atm_departmt08@yahoo.com

Fraud email example:

From: "oFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT," <atmcreditdeptmt@gmail.com>
Date: Tue, 9 Sep 2008 04:19:58 -0700
Subject: CENTRAL BANK/BENEFICIARY:


*OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
9th SEP 2008.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK,AND ALL YOUR ATTEMPT TO SECURE THE RELEASE
OF YOUR FUND PROVED ABORTIVE.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION
FROM MR. PRESIDENT UMARU MUSA YA'ADUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA,AND ECONOMIC & FINANCIAL CRIMES COMMISSION(EFCC) NIGERIA.

THIS OFFICE WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS TWO THOUSAND DOLLARS PER DAY, SO PROVIDE THE BELOW
INFORMATION TO THIS OFFICE.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE THE ATM CARD.
4. YOUR AGE AND CURRENT OCCUPATION
KINDLY CONTACT THIS OFFICE,
THE ATM PAYMENT DEPARTMENT(CBN).
ACCOUNT OFFICER: MR. MICHEAL DICKSON
(cbn_atm_departmt08@yahoo.com)

THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM CARD VALUED $850,000.00
USD AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2008.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-Y2K8) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

KIND REGARDS,
ALHAJI MUSA BELLO
HEAD AUDITOR
INTERNATIONAL CREDIT SETTLEMENT
CBN.
Online Banking

Central Bank of Nigeria (c)2008, Central Bank of Nigeria. All rights
reserved







*

Anti-fraud resources:

• What can you do when you receive 419 spam