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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:
  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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "card center will send you an atm card" (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.
  • +447024013922 (UK, redirects to a mobile phone in another country)
• 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.
  • elizarjame@inbox.com (email address has been used in a known fraud before)

Fraud email example:

From: "Halifax Bank Plc" <enroll1@fdzoluk44u1.net>
Reply-To: elizarjame@inbox.com
Date: Sun, 17 Feb 2008 12:38:46 +0000
Subject: RE: YOUR PAYMENT NOTIFICATION




Halifax Bank ATM
RE: YOUR PAYMENT NOTIFICATION
From:Mrs Elizabeth Jame
Remittance Manager
Halifax Bank Plc.
Phone Number:+44-7024013922
Email:elizarjame@inbox.com

Attention:Beneficiary
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our Prime Minsiter, Tony Blair of United Kingdom. And this instruction is still ask to be carried out by the new Prime Minister of the United Kingdom of Great Britain Dr James Gordon Brown MP This card center 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 is ($18,000.00) Thousand Us Dollars per transaction. So, if you like to receive your fund this way

(1) Full Name as wanted on Card
(2) Address where you want the payment center to send your
ATM CARD.(NO P O BOX)
(3) Phone And Fax Number
(4) Date Of Birth
(5) Occupation

SEND THE ABOVE INFORMATION TO :elizarjame@inbox.com

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards,
Elizabeth Jame
Remittance Manager
Halifax Bank P l c.

Note: Because of impostors, we hereby issue you with a private code for security, Your code shall be (CARD 4654:2008) Make this code your reference number when contacting us.Failure to do so might cause delay in getting back to you.

Anti-fraud resources:

• What can you do when you receive 419 spam