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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:
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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:

• 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:
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • info@firstcitimonumentonline.net.ms
  • mrahmedyusuf1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: OFFICE OF THE PRESIDENCY NEW SPECIAL PAYMENT SCHEME
<nspscenter_25@hotmail.fr>
Date: Fri, 10 Aug 2007 09:24:00 +0000
Subject: Your Advice To Reply Immediately



OFFICE OF THE PRESIDENCYNEW SPECIAL PAYMENT SCHEMEFEDERAL MINISTRY OF FINANCE

ATTN:FUND BENEFICIARY.

THIS IS TO OFFCIALLY INFORM YOU THAT WE HAVE FINALLY ARRIVE TO A SOLUTION FOR BENEFICIARIES TO RECEIVE THEIR FUND. RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION BY THE BY THE JOINT MEETING OF THE AFRICAN HEAD OF STATES. THIS ATM CARD PAYMENT CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME1. PHONE AND FAX NUMBER2. ADDRESS3. YOUR AGE AND CURRENT OCCUPATION

CONTACT PERSON:

DR. CHRIS JEGA
DIRECTOR (ATM CARD PAYMENT CENTER) REMITTANCE DEPARTMENT,FIRST CITI MONUMENT BANK EMAILS:(atmcardunitt@firstcitimonumentt.int.tf) or (info@firstcitimonumentonline.net.ms )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,000,000.00 TO YOU FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) OR DISREAGRD ANY CORRESPONDENCE SIMILAR TO THE ONE YOU JUST RECEIVE. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE ON FOR MORE DIRECTION ON THIS REGARD AND ALSO UPDATE ME IN ANY DEVLOPMENT FROM THE ATM CARD PAYMENT CENTER NOTE:THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM PAYMENT CARD CENTER IN ALL CORRESPONDENCE, HENCE THEY WILL NOT ATTEND TO YOU.

BARRISTER JUSTICE DAVIESAUDITOR TO THE PRESIDENT

YOU SHOULD ALSO CONTACT MY SECETARY : AHMED YUSUF

FOR FILE RECODING SEND YOUR DETAILS TO Email:mrahmedyusuf1@yahoo.fr

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam