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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "atm payment department" (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)
  • "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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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 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.
  • +2348039594147 (Nigeria, prepaid mobile phone)
• 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.
  • revmarkwilliams_4147@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "jassim ahmad" <drahmadjassim1@mailbox.hu>
Date: Mon, 19 May 2008 15:38:31 -0700
Subject: IMMEDIATE ATM CARD PAYMENT NOTIFICATION.


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF REV.FR.MONSIGNOR FRANCIS
ATM DIRECTOR OF CENTRAL BANK (CBN)
HEAD OFFICE ABUJA NIGERIA


>From the desk of:
DR.Ahmad Jassim

Attention: beneficiary

IMMEDIATE ATM CARD PAYMENT NOTIFICATION

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 none
officials in the bank all your attempt to secure the release of the fund to
you.

We wish to advise you that such an illegal act like this have 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
CENTRE from Asia Pacific, that is the latest instruction from Mr. President,
(GCFR) Federal Republic of Nigeria.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 Two Thousand United States
dolars($2000.00) per day.

So if you like to receive your fund in this way, please let us know by
contacting the ATM payment department and also send the following
information as listedbelow:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.Attachment of your identity.

kindly find below the contact person:
Rev.Mark Williams
Director, ATM payment department
email: revmarkwilliams_4147@hotmail.com
Telephone number +2348039594147

The ATM card payment center was mandated to issue out $8,300,000.00 as part
payment for this fiscal year 2008 to you so bear with us. Also for your
information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-811) so you have to indicate this code when contacting the
card center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
Dr.Ahmad Jassim
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE

Anti-fraud resources:

• What can you do when you receive 419 spam