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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:
  • "atm payment department" (this phrase is often used in the ATM card payment scam)
  • "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)
  • "hundred thousand united states dollars" (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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (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.
  • +2348068812349 (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.
  • info.oceanicbankplc_atmpayment@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "atmpaymentoffice147 Gazeta.pl" <atmpaymentoffice147@gazeta.pl>
Reply-To: info.oceanicbankplc_atmpayment@yahoo.com
Date: Sat, 24 May 2008 13:57:44 +0100
Subject: ATM NOTIFICATION PAYMENT


IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION



ATTENTION BENEFICIARY:



WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,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.



AND WE HAVE ARRANGED YOUR PAYMENT OF ($800,000.00) HUNDRED THOUSAND UNITED

STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER DEPARTMENT HERE IN OUR BANK,
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 ONE

THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.




SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY
CONTACTING OCEANIC BANK ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST

IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN
THE FORM BELOW.



FULL NAMES:

ADDRESS:

CITY:

STATE:

ZIP:

COUNTRY

AGE:

MARITAL STATUS:


RELIGION:

OCCUPATION:

TELEPHONE NUMBER:

PASSPORT COPY TO IDENTIFY YOU.



I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE
TRUE.



HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM

PAYMENT CARD.



ATM PAYMENT DEPARTMENT
Mr. GRAY HUNT.
OCEANIC BANK NIGERIA (LAGOS).
Office Line: +234-806-8812-349
EMAIL:(info.oceanicbankplc_atmpayment@yahoo.com
<http://us.mc571.mail.yahoo.com/mc/compose?to=info.oceanicbankplc_atmpayment@yahoo.com>)




THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT AND 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 THE CODE OF CONDUCT,WHICH
IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM
DEPARTMENT CENTER IN THIS OCEANIC BANK BY USING IT AS YOUR SUBJECT.




SIGN ROSE ADAMS MARK. EXECUTIVE SECRETARY.
LAGOS-NIGERIA.

Anti-fraud resources:

• What can you do when you receive 419 spam