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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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • revdrodohatmzthtbk@gmail.com
  • revdrodoh_atm_zenithibkpl@tlen.pl
  • mrmrsjcw@myway.com

Fraud email example:

From: "momfbn" <momfbnn01022@centrum.sk>
Date: Sun, 27 Jul 2008 04:54:32 +0200
Subject: CONTACT ATM CARD PAYMENT DEPARTMENT, ZENITH BANK


YOUR ATTENTION BENEFICIARY; (ATM CARD )
 
YOUR  FUNDS OF:$1.3,000.USD  HAS BEEN RETURNED TO THIS MINISTRY BY ONE OF THE COURIER COMPANY HERE ,RIGHT NOW WE HAVE ARRANGED THAT YOUR MONEY(1.3M USD) PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM MASTER 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 TWICE PER DAY. SO IF YOU LIKE TO RECEIVE  THAT YOUR FUNDS IN THIS WAY,PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND AND RECONFIRM THE FOLLOWING INFORMATION AS LISTED BELOW.
 
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
 
HOWEVER, KINDLY CONTACT THE ATM MASTER CARD PAYMENT DEPARTMENT, REV DR.MATHEW ODOH DIRECTOR WHO IS IN POSSITION TO RELEASE YOUR ATM MASTER CARD.
 
REV DR.MATHEW ODOH DIRECTOR, ATM MASTER CARD PAYMENT DEPARTMENT ZENITH BANK INTERNATIONAL PLC.
EMAIL:revdrodohatmzthtbk@gmail.com, revdrodoh_atm_zenithibkpl@tlen.pl
 
THE ATM MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1.3M USD.TO YOU. YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) BANK(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM MASTER CARD CENTER BY USING IT AS YOUR SUBJECT TO YOUR ATM MASTER CARD.
 
AND DO LET US KNOW IMMEDIATELY YOU RECEIVE THE ATM CARD.
 
REGARDS,
 
MRS. JENNIFER C. WILLIAM
DIRECT EMAIL:MRMRSJCW@MYWAY.COM
SECRETARY TO THE MINISTRY OF FINANCE BENIN REPUBLIC
ATM CARD PAYMENT CENTER (ATM-0411)

Anti-fraud resources:

• What can you do when you receive 419 spam