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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • bankofafrica_atmcard@yahoo.fr
  • nom.nom@laposte.net

Fraud email example:

From: "j.mark2" <j.mark2@laposte.net>
Date: Sat, 23 Feb 2008 16:06:15 +0100 (CET)
Subject: CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT



Dear friend

I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time then I went an
deposited the Draft with bank of africa benin here in Cotonou, Benin
Republic, because I travelled to Japan to see my boss and will not
come
back till next month end.
I have arranged with them to make your payment to you with their new
ATM
MASTER CARD which you can use to withdraw your money in any ATM MACHINE
around the globe/world. You have to contact the bank of africa benin with
your full
contact informations such as follows:
1. FULL NAME,--------------------------
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD,--------
3. PHONE AND FAX NUMBER,-------------------------
4. YOUR AGE AND CURRENT OCCUPATION,--------------
5. ATTACH COPY OF YOUR IDENTIFICATION,-----------
However, Kindly contact the below person who is in position to release
your ATM Master CARD.
DR, BEN EMMANUEL,
DIRECTOR, ATM PAYMENT DEPARTMENT
bank of africa benin .
EMAIL: (bankofafrica_atmcard@yahoo.fr )
I had paid for all the processing and delivery charges, the only money
that your are going to pay to them is only $115 Dollars which they
will
use to open your ATM Account with the Bank and send the ATM Master CARD
to your address.
Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired.
Let me know as soon as you receive your ATM Master Card.
best regard
JOHN MARK

Créez votre adresse électronique prénom.nom@laposte.net
1 Go d'espace de stockage, anti-spam et anti-virus intégrés.

Anti-fraud resources:

• What can you do when you receive 419 spam