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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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)
  • "cotonou" (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.
  • o.bankatmcard@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: regcredit card <regcredit_card6@hotmail.com>
Date: Mon, 12 Nov 2007 23:16:03 +0100
Subject: CONTACT ATM PAYMENT DIRECTOR ASAP!!!!







INTERNATIONAL MONITARY FUND
External Review Committee on
Debt Statistics Andfund audit
Balance DebtIMF-World Bank
Collaboration

Attention Beneficiary

We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $2500 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2007 carry out by the World Financial Body in collaboration withWorld Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution.

We have arranged with the Oceanic Bank to make payment of $850,000.00 to you through their trusted ATM MASTER CARD Electronic Payment System for easy withdrawal of your total Fund. You can withdraw cash in any ATM MACHINE around you and contact Oceanic Bank Cotonou, Benin Republic with full contact informations such as...Email bellow:(o.bankatmcard@yahoo.fr)

1 YOUR FULL NAME:
2 ADDRESS WHERE YOU WANT THEM TO SEND YOUR ATM MASTER CARD:
3 CURRENT PHONE NUMBER:
4 YOUR AGE AND OCCUPATION:

KINDLY CONTACT THE PERSON IN POSITION TO RELEASE YOUR ATM CARD
NAME: HON, KELVIN OLILI DIRECTOR
ATM PAYMENT DEPARTMENT OCEANIC BANK COTONOU BENIN DU REPUBLIC. ADDRESS.C14/16 SOLLISO AVENUE,RUE QUBEC COTONOU.E-mail:(o.bankatmcard@yahoo.fr)


We have cleared processing and delivery charges,the only Money that your are going to pay to them is $105 Dollars safe keeping fee.Try to contact them soonest to quicken receival of your card.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU the CODE OF CONDUCT, WHICH IS (ATM-0811B) SO MAKE SURE INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.

WITH MY BEST REGARDS
MR.NGONI RAYMOND










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Anti-fraud resources:

• What can you do when you receive 419 spam