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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:
  • "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "huge amount of money" (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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • office_atmpaymentcenter@yahoo.fr

Fraud email example:

From: johnmike02@zipmail.com.br
Date: Wed, 17 Oct 2007 01:18:40 +0200
Subject: =?iso-8859-1?Q?CONTACT=20ATM=20DEPARTMENT=20?=

This is to inform you about my success in transfering your money into an
ATM master card to curtail the risk of carrying huge amount of money arround.We
are the people that coded this amount of money in the card and we are going
to tell you how to make use of it.Presently i'm out of the coutry for investing
my own part of the total money .

Meanwhile,i didn't forget your past efforts and attempts to assist me in
moving the cash despite that both of us could not make it.Now contact ATM
PAYMENT DEPARTMENT and their email address is(office_atmpaymentcenter@yahoo.fr)

ask them to send you the sum of eight hundred and fifty thousand us dollars
($850.000.00) in an ATM MASTER CARD which i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much,So feel free and get in touched with
the ATM PAYMENT DEPARTMENT and instruct them on where to send your total
share of the money to you.

Please do let me know immediately you receive it so that we can share the
joy together after all the sufferness at that time.In the moment, i am very
busy here investing with my new partner.Remember that you are going to pay
a reactivation fee of $90.00 only and it is for the reactivation of your
card against it's expiry before the delivery is made.The reason for the
reactivation fee is that the account has been there for a long time while
the government was doing serious investigations on the right owner of the
money before this conclusion was made.

Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable
ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENTand
they will send the CARD to you without any delay. DO FAST AND CONTACT THEM
IMMEDIATELY OK?

Best Regards,
BARR.john mike02
CONTACT ATM DEPARTMENT




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Anti-fraud resources:

• What can you do when you receive 419 spam