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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • "you are advice to " (this email uses bad English)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned 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.
  • +2348022367144 (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.
  • rev_peterwilliams_cbn1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: ALHAJI MUSA USMAN <deputygov_cb12@hotmail.com>
Reply-To: <rev_peterwilliams_cbn1@yahoo.co.uk>
Date: Fri, 28 Sep 2007 12:56:11 +0100
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.



Central Bank of Nigeria Tinubu Square , Victoria Island , Lagos - Nigeria Office of the Deputy Governor From The Desk Of: ALHAJI. MUSA USMAN Attention: Beneficiary, YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account. The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 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 Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below: 1. Full name 2. Phone and fax number 3. Address where you want them to send the ATM card to (p.o box is not acceptable) 4. Your age and current occupation. You are advice to contact the director of ATM CARD payment officer for more directives, Name: Rev. Dr. Peter William Director, ATM payment department Cell: +234-802-236-7144 Email: rev_peterwilliams_cbn1@yahoo.co.uk The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject. We anticipate your total compliance to this message immediately. YOURS SINCERELY, ALHAJI. MUSA USMAN ASSISTANT DEPUTY GOVERNOR [CBN]
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam