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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:

• 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:
  • "hundred thousand united states 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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  • atmcard11@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?Dr.=20Tunde=20Lemo?=" <atmcard11@yahoo.co.uk>
Reply-To: centralbank1904@yahoo.co.uk
Date: Sat, 13 May 2006 20:01:30 +0000 (GMT)
Subject: Final Payment


I have a new email address!You can now email me at: atmcard11@yahoo.co.uk



From: Dr Tunde Lemo

Director, Foreign Operations

Atm Card Department

Central Bank of Nigeria.

Telefax: +234 1 342 3253


Honourable Contractor


Re: Contract Payment.


Account normalization of your banking details has been delayed by International Monetary Fund (IMF)

and Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card. The total fund in

question is Twelve Million, Five hundred Thousand United States Dollars.


Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank.


If you have any question or confused about this write me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you. The Visa

Card Application Form will be faxed to you as soon as you confirm your fax number.


Dr Tunde Lemo

Director, Foreign Operations

Atm Card Dept.

- Dr. Tunde Lemo

Anti-fraud resources:

• What can you do when you receive 419 spam