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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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• Spam archive, Daily index
  

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:
  • "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.
  • +2348080823286 (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.
  • jamesmark2002@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "david foster" <davidfosterx12@beehive.org>
Reply-To: jamesmark2002@googlemail.com
Date: Mon, 30 Jun 2008 17:28:53 +0100
Subject: Notification of payment by ATM Master Credit Card


FROM THE DESK OF MR DAVID FOSTER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


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 requested fee 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
5)YOUR AGE

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 James Mark
Email To Contact : jamesmark2002@googlemail.com
TEL: +2348080823286
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR DAVID FOSTER

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC:ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA

Anti-fraud resources:

• What can you do when you receive 419 spam