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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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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:
  • "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)
  • "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)
  • "you are advice to " (this email uses bad English)
  • "chief auditor" (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.
  • +2348060557471 (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.
  • harrypeters111@yahoo.fr (email address has been used in a known fraud before)
  • frank_simth@yahoo.fr (email address has been used in a known fraud before)
  • mrlawson_kolapo01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ATM CARD PAYMENT BENEFICIARIES" <atmcardpayment21@peru.com>
Reply-To: frank_simth@yahoo.fr
Date: Thu, 5 Jun 2008 01:31:15 -0700
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES


[image: The Nigeria Coat Of Arm.]
*
**OFFICE OF THE SENATE HOUSE* *FEDERAL REPUBLIC OF NIGERIA**
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
**IKOYI-LAGOS **NIGERIA*
**
**
*ATM CARD PAYMENT FOR FUND BENEFICIARIES*
*INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
EKOBANK OF NIGERIA.*
*ATTENTION BENEFICIARY:*
**** <http://us.mc518.mail.yahoo.com/mc/compose?to=harrypeters111@yahoo.fr>*
frank_simth@yahoo.fr<http://us.mc518.mail.yahoo.com/mc/compose?to=harrypeters111@yahoo.fr>
***

*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 ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES 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
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI
**UMARU YAR'ADUA** WHO WAS ELECTED IN ON THE 29TH MAY 2007 (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 FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND THE FOLLOWING INFORMATION:

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*
*6,AND YOUR BANKING INFORMATION*
**
*CONTACT PERSON:*
*[image: Consul General Brian Browne making remarks at the 2007 AAHM program
Abuja]** *
*Mr FRANK SIMTH **INTEGRATED PAYMENT DEPARTMENT
EMAIL,*****<http://us.mc518.mail.yahoo.com/mc/compose?to=harrypeters111@yahoo.fr>
*frank_simth@yahoo.fr<http://us.mc518.mail.yahoo.com/mc/compose?to=harrypeters111@yahoo.fr>
***
*TELE PHONE +234-80-60557471*


*THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW
THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE
OF YOUR FUND,*
*ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING
YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234-80-60557471 IN THIS REGARDS
AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (118) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.*
*(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
**FEDERAL REPUBLIC OF NIGERIA**
ATM CARD PAYMENT FOR FUND BENEFICIARIES,*
*Mr.FRANK SIMTH
*
*International Settlement Dept.
EcoBank Nigeria*
*Office Tel:+ 234-80-60557471*
*Mobile: +234-80-58691093*
*Email: frank_simth@yahoo.fr<http://us.mc518.mail.yahoo.com/mc/compose?to=harrypeters111@yahoo.fr><http://us.f567.mail.yahoo.com/ym/Compose?To=mrlawson_kolapo01@yahoo.com>
*
*Mobile: +234-80-58691093*

Anti-fraud resources:

• What can you do when you receive 419 spam