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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "atm payment department" (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.
  • +2348062951152 (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.
  • frankdouglas20007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Senator David Mark <sen_davidmark9a@hotmail.com>
Reply-To: <senatordavidmark20007@yahoo.co.uk>
Date: Fri, 26 Oct 2007 04:56:57 +0100
Subject: APPROVED IMMEDIATE ATM SWIFT PAYMENT (US$5.5M)



OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ..........................

ATTN:BENEFICIARY,


THIS IS TO OFFICIALLY INFORM YOU THAT WE THE SENATE RESOLUTION COMMITTEE ON FOREIGN CONTRACT/INHERITANCE/LOTTERY PAYMENT HAVE VERIFIED YOUR PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE/LOTTERY PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 CENTRE, THAT IS THE LATEST INSTRUCTION FROM THE NEW PRESIDENT,ALHAJI UMARU MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTRE 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 AMOUNT TO WITHDRAW IS TWO THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO THE ATM PAYMENT DIRECTOR WHOSE CONTACT INFORMATION IS ALSO OUTLINED BELOW.
1. YOUR FULL NAME.2. PHONE AND FAX NUMBER.3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD.4. YOUR AGE AND CURRENT OCCUPATION.5. A COPY OF YOUR IDENTITY.



CONTACT PERSON:


PROF. FRANK C. DOUGLAS
DIRECTOR,ATM PAYMENT DEPARTMENTPHONE 234-806-295-1152
EMAIL: frankdouglas20007@yahoo.fr

THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT US$5.5M AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S)TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
THANKS.


SENATOR .DAVID MARK SENATE PRESIDENT {FRCNG}FEDERAL REPUBLIC OF NIGERIA.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam