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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)
  • "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)
  • "united state dollar" (this email uses bad English)
• 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.
  • +22997498876 (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.
  • financialtrustbank_1965@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "williamdaniel50 Gazeta.pl" <williamdaniel50@gazeta.pl>
Date: Tue, 24 Jun 2008 13:44:48 +0200
Subject: CONTACT ATM CARD PAYMENT DEPARTMENT CENTER FOR YOUR $2.5M USD


MY DEAR FRIEND,HAPPY NEW YEAR? TOGETHER WITH YOUR FAMILY I HOPE THAT ALL IS
FINE?
WELL IAM WRITING TO INFORM YOU THAT I HAVE ARRANGED YOUR PAYMENT THROUGH
SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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
($1500.00) SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY PLEASE LET ME
KNOW BY CONTACTING FINANCIAL TRUST BANK PLC ATM PAYMENT DEPARTMENT CENTER
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO THE BANK VERY
URGENT.

(1.)YOUR FULL NAME...............................
(2.)YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO YOU.........
(3.)YOUR PHONE AND FAX NUMBER AND YOUR MOUBLE NUMBER....................
(4.)YOUR AGE AND CURRENT OCCUPATION.
(((5.)ATTACH COPY OF YOUR IDENTIFICATION
(6.) AND YOUR COUNTRY NAME..................................

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR
ATM PAYMENT CARD.
REV DR.MATHEW HURRY DIRECTOR GENERAL ATM PAYMENT DEPARTMENT
FINANCIAL TRUST BANK PLC BENIN REPUBLIC.
THEIR CONTACT TELE: 00229-97498876 OR 00229-93773406.
EMAIL:(financialtrustbank_1965@yahoo.fr)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE: THAT
BECAUSE OF IMPOSTORS,

WE HERE BY ISSUED YOU OUR CODE OF CONDUCT WHICH IS (ATM-0411) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT.

ALSO REMEMBER THAT THIS IS THE AMOUNT THAT IS IN THE ATM CARD THAT YOU ARE
GOING TO RECEIVE FROM THE ATM CARD PAYMENT CENTER $2.5M USD UNITED STATE
DOLLARS THAT IS THE TOTAL AMOUNT THAT I ARRANGE INTO ATM CARD SO THAT IT
WILL BE EASY FOR YOU TO RECEIVE IT.

WITH BEST REGARDS,
BARR WILLIAM DANIEL
ATM CARD PAYMENT CENTER (ATM-0411)

Anti-fraud resources:

• What can you do when you receive 419 spam