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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:

• 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)
  • ",500,000" (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)
  • "00,000.00" (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)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• 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.
  • +2347031905173
• 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.
  • swiftpaymentunit@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.martins great" <Centralbankofnigeria@navy.mil.ph>
Reply-To: swiftpaymentunit@sify.com
Date: Tue, 08 Jan 2008 23:06:01 +0800
Subject: YOUR INTERNATIONAL CREDIT SETTLEMENT/CONTRACTRACT PAYMENT

YOUR INTERNATIONAL CREDIT SETTLEMENT/CONTRACTRACT PAYMENT



INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA .

Attention: Beneficiary,

This is to officially inform you that we have verified your
contract/inheritance file and 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
Non-executive Board Members in this bank in all your attempts to secure the
release of your fund. We wish to advise you that such an illegal act 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 our new elected president who was sworn in on the 29 of May 2007 as the

new president of Federal Republic of Nigeria
Alhaji Umaru Musa Yar'adua and the Directors Central Bank of Nigeria, this
card center will send you an ATM CARD which you will use to withdraw your
money, but the maximum withdrawal is six thousand dollars per Day.
To receive your funds immediately through this way, please contact the card
payment center with the following information’s for accuracy check.

1. Your full name
2. Phone and fax number,
3. Address where you would like to receive your ATM CARD (P.O box not
acceptable)
4. Your age and current occupation
5. A copy of your identity

PLEASE CONTACT DEPUTY GOVERNOR, SWIFT CARD CENTRE CBN)
Name: MR.MORGAN YURI
E-mail: swiftpaymentunit@sify.com
Phone: +234 703 190 5173

The ATM card payment center has been mandated to issue out
us$4,500,000.00{four million five hundred thousand USD} credited into your
card as your part payment for this fiscal year. Also for your information
you
have to stop any further communication with any other persons or offices.
This is to avoid any hitches in finalizing your payment.
Note that because of impostors, we hereby issue you our code of conduct,
which is (CLIENT NO: CBN: 6699/00) you must have to indicate this code when
contacting the card center.

Thanks for your co-operation,

Sincerely,

Dr. Martins Great
(EXECUTIVE GOVERNOR CBN)

Anti-fraud resources:

• What can you do when you receive 419 spam