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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)
• 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.
  • +2348034948056 (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.
  • dr_pa22@di-ve.com (email address has been used in a known fraud before)

Fraud email example:

From: "FROM ATM CARD OFFICE ( CBN )"<davidmark79@myway.com>
Reply-To: dr_pa22@di-ve.com
Date: Tue, 21 Aug 2007 04:33:03 -0400 (EDT)
Subject: ATM CARD PAYMENT FUND BENEFICIARY UPDATE


ATM CARD PAYMENT FUND BENEFICIARY UPDATEOFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,INTERNATIONAL CREDIT SETTLEMENTATTENTION: BENEFICIARYTHIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCEFILEAND 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. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS 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 ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,MUSAYAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE INTERPOL AND FBI.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, BUT THE MAXIMUM IS TEN THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS 1. FULL NAME2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)3. PHONE AND FAX # 4. YOUR AGE, SEX AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATIONDR. PATRICK AZIZA DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)EMAIL: (dr_pa22@di-ve.com)TELEPHONE: +2348034948056THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION 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 ONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.REGARDS,MR. DAVID MARK.CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF
NIGERIA

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Anti-fraud resources:

• What can you do when you receive 419 spam