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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:

• 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:
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +2348082016445 (Nigeria, 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.
  • atmcardpaymentcenter_uk1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: ATM CARD PAYMENT CENTER <atmcardzzz3@hotmail.com>
Reply-To: <atmcardpaymentcenter_uk1@yahoo.fr>
Date: Wed, 15 Aug 2007 21:07:42 -0600
Subject: YOUR IMMEDIATE PAYMENT NOTIFICATION



OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA The Special Adviser to Mr.President on Debt Reconcillation & Evaluation Fed. Rep. of Nigeria Phone No.+234-808-201-6445 Dear Valued Beneficiary: YOUR IMMEDIATE PAYMENT NOTIFICATION; This Is To Officially Inform You That We Have Recieved And Verified YourFund Transfer File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And ComplicationsDiscovered On Your Payment File By Our Technical Experts In Respect To Your fund Payment Requirements Which Have Just Been Duly Rectified. Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop ForSecurity Reasons 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 Atm Swift Card Payment Center Which WillOriginate from Our Correspondence bank in London (Halifax Bank plc) ( Under Reserve Bank Operation Act 2005 ), . Below Is The Arrangements ;... The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any Atm Machine In Any Part Of The World, But The Maximum Is Fifthy Thousand Dollars Per Day, So If You Like To Receive YourFund This WayPlease Do Let Us Know By Contacting The Card Payment Center HALIFAX BANK PLC LONDON And Also Send The Following Information To Swift Card Center : 1 Phone And Fax Number, 2 Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box Not Accepted) 3 Your Full Name And Total Amount You Are Expecting. Instead Of Losing Your Fund Once the necessary codes are programmed a Debit Card shall be mailed to you with instructions on how to make downloads/withdrawals from anywhere in the world. We equallywant to set up an Online Transfer Network which will be linked directly to the CBN Telex Database. By using the necessary Contract details and your Foreign Exchange Allocation Codes. Both the Debit Card and Online Transfer Network shall be processed with a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phishing Tools. All these are to ensure protection of your data during each withdrawal. Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card. Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is(805) So You Must Have To Indicate This Code When Contacting The Card Center. You Are Therefore adviced To Contact Our ATM PAYMENT/MANUFACTURING CENTER IN LONDON Via atmcardpaymentcenter_uk1@yahoo.fr We Await Your Urgent Response. Dr.Musa Brikks Adicer To The President On Debt Reconcilliation
_________________________________________________________________
See what you’re getting into…before you go there
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Anti-fraud resources:

• What can you do when you receive 419 spam