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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
• 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.
  • info_africabank200@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Office File <office.files2000@yahoo.co.uk>
Reply-To: info_africabank200@yahoo.fr
Date: Sat, 8 Mar 2008 18:29:58 +0000 (GMT)
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES


ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
ITF INSURANCE COMPANY/AFRICAN DEVELOPMENT BANK
DATE; 8TH March, 2008
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT FEDERAL GOVERNMENT OF BENIN REPUBLIC HAVE INSTRUCTED ITF INSURANCE COMPANY TO EFFECT YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT INSTRUMENT.
ITF INSURANCE COMPANY 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 ONE THOUSAND FIVE DOLLARS PER DAY.
NOTE: WE RECEIVED A REPORT THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ORDER TO SECURE THE RELEASE OF YOUR FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

THEREFORE,YOU ARE TO CONTACT PAYMENT OFFICER MR.UZOMA FRANK,EMAIL ADDRESS (info_africabank200@yahoo.fr) ALSO SEND THE FOLLOWING INFORMATION FOR THE RELEASE OF YOUR ATM PAYMENT CARD.
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
WE ARE WAITING FOR YOUR URGENT RESPONSE.
YOURS FAITHFULLY
PAYMENT DEPARTMENT


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Anti-fraud resources:

• What can you do when you receive 419 spam