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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.

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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)
  • "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.
  
• 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.
  • +2348035602905 (Nigeria, 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.
  • intl_creditsettlementcbn@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "ALHAJI MUSA BELLO ." <intl_creditssss@hotmail.com>
Date: Sat, 22 Sep 2007 11:30:24 +0100
Subject: RE:ATM NOTIFICATION


OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT,CENTRAL BANK OF NIGERIA ATTENTION: CATEGORY "A" 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 FULFILED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NONE OFFICIALS IN THE BANK,AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT.HENCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA,THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,ALHAJI UMARU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA,AND ECONOMIC & FINANCIAL CRIMES COMMISSION(EFCC)NIGERIA. THIS OFFICE WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TOWITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND DOLLARS PER DAY, SO PROVIDE THE BELOW STATED INFORMATION TO THIS OFFICE. 1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE THE ATM CARD.4. YOUR AGE AND CURRENT OCCUPATION5. COPY OF YOUR VALID INTERNATIONAL PASSPORT OR ID CARD.

KINDLY CONTACT THIS OFFICE,VIA THE ATM PAYMENT DEPARTMENT(CBN).ACCOUNT OFFICER: MR. LEO STEVE,TELEPHONE IS +234 803 560 2905. THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM CARD VALUED $5,500,000.00 AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2007. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K7) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

please get back to me with this private email : (intl_creditsettlementcbn@yahoo.co.in) KIND REGARDS, ALHAJI MUSA BELLOHEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENTCBN.
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Anti-fraud resources:

• What can you do when you receive 419 spam