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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united state dollars" (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)
  • "united state dollar" (this email uses bad English)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Peter Adam <peteradam30@hotmail.co.uk>
Reply-To: <oceanicbankinternational_plc020@yahoo.com>
Date: Fri, 28 Sep 2007 02:59:54 +0000
Subject: YOUR ATM DEBIT CREDIT CARD HERE.





FROM THE DESK OF MR PETER ADAMSDIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK INTERNATIONAL PLC,
LONDON UK
http://www.oceanicbank.com/



URGENT ATM ACCESS TO CASH YOUR MONEY ANYTIME ANY WHERE

Attention

We hereby officially notifying you about the present arrangement to pay you, your over due contract payment, the sum of US$7.5 Million United State Dollars through (ATM Visa Express Credit Card) This arrangement was initiated/constituted by Oceanic Bank International Plc and the INTERNATIONAL MONITORING SECURITY AGENCY.

The World Bank and Paris Club introduced this payment arrangement as to enable our beneficiary to receive their fund without any interference. the ATM Visa Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

To this end, you are required to forward your payment information's as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES DHL are in-charge of the delivery services to your destination.

1)YOUR FULL NAME =2)YOUR RECEIVING ADDRESS =
3)NAME OF YOUR COUNTRY =
4)YOUR TELEPHONE NUMBER =

Upon the receipt of this mail we are going to load your fund into the ATM Visa Express Credit Card and send a picture of the card to you before we will proceed to dispatch the card through BANKERS COURIER SERVICES DHL to your doorstep. You are only going to take care of the delivery charge.

We awaiting for your immediate response.

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR PETER ADAMSDIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK INTERNATIONAL PLC,
LONDON UK











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Anti-fraud resources:

• What can you do when you receive 419 spam