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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.
  • +2347027786312

Fraud email example:

From: "Mrs.Williams Ibru" <musa_1@ig.com.br>
Reply-To: williamsibruofficee@yahoo.co.jp
Date: Mon, 7 Jul 2008 15:28:58 +0100
Subject: ATM PAYMENT NOTIFICATION


FROM THE DESK OF MRS. WILLIAM IBRU
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

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 Jacob Martins
Email To Contact (jacob_martins@live.com )
TEL: +234-7027786312
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MRS. WILLIAM IBRU
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
ATM PAYMENT NOTIFICATION.(jacob_martins@live.com)

Anti-fraud resources:

• What can you do when you receive 419 spam