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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
• 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.
  • +22993867181 (Benin, probably a 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.
  • oceanicbankplc1991@yahoo.fr

Fraud email example:

From: "mr.ibrahim" <mr.ibrahim@orange.nl>
Date: Mon, 4 Feb 2008 23:05:52 +0100 (CET)
Subject: ATM Payment


Greetings to you & your Family.

I have been waiting for you since to contact me for your Confirmable bank Draft of $1,250,000.00 United States Dollars But I did not hear from you since that time,then i went and deposited the $1,250,000.00 United States Dollars, draft/cheque in the bank.

We have arranged your payment 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.

Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you.

1) Your full name
2)Your home address were you them to send the atmcard
3)Current occupation
4)Age
5)Your current home telephone number/mobile phone number


However, kindly contact the below person who is in position to release your atm card.

Directors name is (DR.Austin Collins),
ATM Payment Department OCEANIC BANK PLC (O B P)
Telephone.......+229-93-86-71-81
Fax...................+229-36-90-6-97
Email: (oceanicbankplc1991@yahoo.fr)

I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $98 dollars which they will use
to obtain the affidevit of onwership from the federal high court of Benin Republic.

this is the code of cond of conduct which is(ATM-0411) so you have to indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK by using it as your subject.

Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired.

You should also Let me know as soon as you receive it from bank ok.

Yours Faithfully,
Mr Ibrahim Mohammed
May the unfailing grace and power of the most God keep and guide you

Anti-fraud resources:

• What can you do when you receive 419 spam