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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:
  • "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)
  • "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)
• 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.
  • +2348027024053 (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.
  • atmpaymentdept24@gmail.com

Fraud email example:

From: "MUSA USMAN" <alhajimusausman001@ig.com.br>
Date: Fri, 11 Jul 2008 09:13:34 +0800
Subject: ATM PAYMENT CALL THE DIRECTOR ON:+234-802-702-4053


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
CONTACT NUMBER: +234- 802-702 -4053
FILE CODE #: ATM/LAG/NG

ATTENTION: BENEFICIARY

WE ARE PLEASED TO INFORM YOU THAT ARRANGEMENT FOR THE PAYMENT OF YOUR UNPAID
FUND TO YOU HAS BEEN MADE. WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS 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.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1.FULL NAME__________________

2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD__________________

3.YOUR TELPHONE NUMBER_____________________

4.YOUR FAX NUMBER__________________

5.YOUR AGE AND CURRENT OCCUPATION_________________

6.ATTACH COPY OF YOUR IDENTIFICATION_________________


HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.


DR. FRANK JOHNSON DIRECTOR,
ATM PAYMENT DEPARTMENT
PHONE:+234-802-702-4053
EMAIL: (atmpaymentdept24@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION 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.


REGARDS
ALHAJI MUSA USMAN

Anti-fraud resources:

• What can you do when you receive 419 spam