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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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• Spam archive, Daily index
  

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:
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • "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)
  • "you are advice to " (this email uses bad English)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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.
  • +2347023630505
• 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.
  • atmpaymentoffice181@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: dfdf czs <fdff4664644@msn.com>
Reply-To: <atmpaymentoffice181@gmail.com>
Date: Mon, 2 Mar 2009 21:54:38 +0000
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES



ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

AFTER THE BOARD OF DIRECTORS MEETING HELD IN ABUJA, WE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE,AMERICA,AFRICA,ASIA PACIFIC; THIS IS PART OF AN INSTRUCTION/MANDATE PASSED BY THE PRESIDENT ALHAJI UMARU YAR'ADUA WHO WAS ELECTED ON THE 29TH MAY 2007 AS (GCFR) FEDERAL REPUBLIC OF NIGERIA.

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 FIVE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME ========
2.PHONE AND FAX NUMBER,==============
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD =====
4.YOUR AGE AND CURRENT OCCUPATION ======
5.A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL========

KINDLY FIND BELOW THE CONTACT PERSON:

REV. DR. WILLIAM SMITH
INTEGRATED PAYMENT DEPARTMENT
EMAIL: atmpaymentoffice181@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$4,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND.

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234 7023630505 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM==11811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

Mr SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

Anti-fraud resources:

• What can you do when you receive 419 spam