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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "00,000.00" (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 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.
  • atmastercard4@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Sun, 19 Oct 2008 13:03:57 +0000 (GMT)
Subject: contact ATM company


Dear Friend.

Good Day, how are you this is to inform you that your ATM card worth Eight
hundred thousand dollars only(800,000.00) has been credited in your favour  to
compensate you for your kind assistance for helping me in business transaction
but i know you are willing to assist me but due to your condition or finance
problem, you did not proceed further toward the finalization of the transaction.

Meanwhile, i want to let you know that, i have finalized the transaction with
the help of a partner from Australia who assist me to transfer the fund out, for
the investing of the fund with my new partner. Now i am in Australia, i will not
have the asses or chance to be assessing my emails, so my advice to you, is to
contact the ATM Card Office in Benin.
Remark: Your personal identification is ATM 3900. so use this as the code so
that they will know that you are the right owner of the ATM card.

Note: Contact the verification Officer Mr Ofor  through email address: atmastercard4@yahoo.fr
, with the following information for proper
verification and claim processing:

Full Name:..............................................
Delivery Address:...................................
Country:.................................................
Occupation:..............................................
Phone Number:............................................
Fax Number:....................................................
Age:..................................................................
sex:......................................................................

NOTE:- You are also required to send along a means of Identification which can
be a scan copy of your Driver's License or International Passport for
identification on delivery.

Best Regards
Nnanna Sika


__________________________________________________
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En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
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Anti-fraud resources:

• What can you do when you receive 419 spam