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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
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• Company names mentioned in 419 spam:
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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:
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • ",000,000" (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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "YOUR URGENT ATM PAYMENT NOTIFICATION" <infocashcard4@myway.com>
Reply-To: infoservice2cbn@sify.com
Date: Mon, 23 Jul 2007 13:55:52 -0400 (EDT)
Subject: ATTENTION PLEASE


OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIAATTENTION HONOURABLE 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 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITHTHE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,ALHAJI UMARU MUSA YAR-DUA.(GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE INTERPOL AND FBI. THIS CARD CENTER WILL SEND TO 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 TWO THOUSAND DOLLARS PER DAY, SO PROVIDE THE BELOW INFORMATION TO THE CARD CENTER.1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO 4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION KINDLY CONTACT THE DIRECTOR, ATM PAYMENT DEPARTMENT(CBN) BELOW:Name:DR.Zakari A. GandiEmail:info_service_cbnfg@yahoo.dkTHE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. .NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K6) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KIND REGARDS,DR TAJEN SARKICHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT

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Anti-fraud resources:

• What can you do when you receive 419 spam