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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• 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)
  • "united state dollar" (this email uses bad English)
  • "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. )
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned 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.
  • drjgluck@yahoo.com
  • cbn_atmpaymentdept02@yahoo.com

Fraud email example:

From: "cbn_atmdept02@terra.es" <cbn_atmdept02@terra.es>
Date: Tue, 21 Aug 2007 13:03:11 +0200 (MEST)
Subject: CENTRAL BANK ATM SWIFT CREDIT CARD MEMO



Office of The Presidency,
Federal Republic of Nigeria,
Foreign Debt.Payment Dept,
Garkki Abuja.
Email:(drjgluck@yahoo.com)
Reg;FCT/05/805BN,

Attention
ATM SWIFT CREDIT CARD PAYMENT.

This Is To Officially Inform You That We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Not Yet Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance 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 For Security 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: CENTRAL BANK OF NIGERIA FOREIGN REMITTANCE INTERNATIONAL(Under Reserve Bank Operation Act 2006 ).That Is The Latest Instruction By Our new President (GCFR)Alhja Umaru Musa Yar'Adua, Federal Republic Of Nigeria. Below Is The Arrangements ;...

The Swift card Center Will Send To You As An Atm Card That Is Loaded with US$10.7M Dollars (Ten Millions Seven Hundered Thousand United State Dollars), Which You Will Use To Withdrew Your Money From Any Atm Machine In Any Part Of The World, But The Maximum Is Ten Thousand Dollars Per Day(USD$10,000), So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The Card Payment Center CENTRAL BANK OF NIGERIA FOREIGN REMITTANCE INTERNATIONAL On the email address(cbn_atmpaymentdept02@yahoo.com).And Also Send The Following Information To Swift Card Center :

1.your full name,
2.Phone/Fax Numbers
3 Address Where You Want Them To Send The Card Through Diplomatic Courier Service/Company address(P.O box Not Accepted).
4.Your age/Sex...
5.Total Amount You Are Expecting,Instead Of Losing Your Fund.
6.Your occupation/company and your office address,
7.Your valid Driving Licence or international passport.

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(CB/805/) So You Must Have To Indicate This Code When Contacting The Card Center.We Await For Your Urgent Response.

Yours Faithfully,
Dr Jonathan Goodluck.






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Anti-fraud resources:

• What can you do when you receive 419 spam