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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.

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:
  • "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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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 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.
  • oceanicbankplc.bankplc@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "oceanic bank bankplc" <oceanicbankplc.bankplc@gmail.com>
Date: Thu, 17 Jul 2008 05:32:36 -0700
Subject: OCEANIC BANK Of Nigeria P L C.


*PLOT 1910 OYIN JOLADE STREET, VICTORIA ISLAND .*
* LAGOS NIGERIA.*
* TEL +234 0121-66568*

*Attention: *

*This Is To Officially Inform You about our recent agreement with the
Federal Government of Nigeria to handle all their foriegn contract payments.
based on this development We Have Verified Your Contract/Inheritance File
And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is
Because Of Irregularities And Complications Discovered On Your Payment File
By Our Technical Experts In Respect To Your Contract /Inheritance Payment
Requirements Which Have Just Been Duly Rectified.*
**
*However, We Have Been Informed by our intelligent monitory unit to stop any
further dealings With Impostors And Non Recommended Officials In The Bank.
Such Acts Must Stop For Security Reasons . If You Wish To receive Your
Payment in time and accordingly,Since We Have Decided To Bring A Solution To
Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift
Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest
Instruction By Our President Umaru Musa Yaradua (GCFR)Federal Republic Of
Nigeria. The federal ministry of finance and International monetary
fund(IMF). *
*
*
*Below Is The Arrangements ;...*
*The Swift card Center Will Send You An Atm Card Which You Will Use To
Withdrew Your Money From Any ATM Machine In Any Part Of The World, (Nine
Million Five Hundred Thousand Dollars $9.500.000.00) If You Like To Receive
Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment
Center Of OCEANIC BANK OF NIGERIA P L C
*
**
*1]Your Full Name
*
*2)]Address Where You Want Them To Send The Card Through Diplomatic
CourierService.
*
*3] Your private/cell telephone numbers.*
**
*4] Occupation .*
**
*5]Age. *
**

*And For Your Information You Have To Stop Any Further Communication With
Any Institution Or Office Until You Receive The Atm Card.*
*Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag
Number Which Is(805) So You Must Have To Indicate This Code When Contacting
The Card Center. ADDRESS TO Dr BEKO KUTI . E-mail:
oceanicbankplc.bankplc@gmail.com<http://us.mc391.mail.yahoo.com/mc/compose?to=oceanicbankplc.bankplc@gmail.com>
*
*We Await Your Urgent Response.*
**
*Best Regards
Dr BEKO KUTI.
Manageing Director Information Deptarment,
OCEANIC BANK Of Nigeria P L C.*
**

Anti-fraud resources:

• What can you do when you receive 419 spam