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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "atm payment department" (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)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +2299303 (Benin, probably a 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.
  • oceanic.bankplc2008@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "PETER EZE" <p.eze2008@ig.com.br>
Date: Sat, 21 Jun 2008 11:06:13 +0100
Subject: CONTACT OCEANIC BANK FOR YOUR ATM CARD THEY WILL RELEASE FOR YOU IMMEDIATELY


Dear friend Good day,
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 and deposited
the Draft OF ($900,000,00)NINE HUNDRED THOUSAND UNITED STATES DOLLARS with
OCEANIC BANK PLC here in Benin Republic, because I travelled to Argentina
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.
Now You have to contact the OCEANIC BANK PLC with your full contact
informations such as follows. 1. FULL NAME
2. ADDRESS where YOU WANT THEM TO SEND THE ATM CARD to you,
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 CARD.

REV DR.YAHKUBU RICHARD DIRECTOR,
OCEANIC BANK PLC ATM PAYMENT DEPARTMENT
MOBILE: 00229-9303.1874
(EMAIL:(oceanic.bankplc2008@yahoo.fr)


I have paid for the processing and delivery charges.The only Money that your
are going to pay to them is only $97 Dollars which they will use to obtain
the Affidevit Of Onwership from the Federal High Court Of Benin Republic.
Try to contact them as soon as possible to quicken the processing of your
card before your CARD gets Expired .Let me know as soon as you receive your
Card.
Thanks
Mr. Peter Eze

CONTACT OCEANIC BANK FOR YOUR ATM CARD THEY WILL RELEASE FOR YOU IMMEDIATELY

Anti-fraud resources:

• What can you do when you receive 419 spam