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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  • +2348023696160 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "atm office" <atmoffice49@gmail.com>
Reply-To: paymastergeneraloffice_ng@indiatimes.com
Date: Tue, 24 Jun 2008 18:32:41 -0700
Subject: ATM PAYMENT NOTIFICATION.,,,,,,,,,


FROM THE DESK OF MR WILLIAMS IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone:+234-1-7212079


Notification of payment by ATM Master Credit Card.

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance fund which you could not
complete the process of the released of your transfer pin code through
the Digitalized Payment System. We have decided to pay your funds
without any delay but through (ATM Master Express Credit Card) This
arrangement was initiated/constituted by the World Bank and Paris Club,
due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund
without any interfference. the ATM Master Express Credit Card was
contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to despatch the card directly to your nominated
home addresss so you absolutely have nothing to worry about all we need
is your Prompt Response and Co-operation by Gods Grace we will have a
successfull Transaction.

Contact the ATM CARD department
MR JOHN WOHLFEIL
Email To Contact (johnwohlfeil@live.com)
TEL: +234-8023696160

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR WILLIAMS IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-1-7212079

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
ATM PAYMENT NOTIFICATION.(johnwohlfeil@live.com)

Anti-fraud resources:

• What can you do when you receive 419 spam