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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)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • paymentsection_atm@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: MrJide Aderemi <mr_jaderemi52@hotmail.com>
Reply-To: <mr_aderemijide@yahoo.fr>
Date: Tue, 16 Oct 2007 04:55:45 -0600
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES



ATM CARD PAYMENT FOR FUND BENEFICIARIESINTERNATIONAL CREDIT SETTLEMENTOFFICE OF THE DIRECTOR OFOPERATIONSDATE: 16TH OCT 2007.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOURPAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL 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 BY THE PRESIDENT CHIEF ALHAJI UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA.
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, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME:2. PHONE AND FAX NUMBER:3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD (P.O BOX NOT ACCEPTABLE)4. YOUR AGE AND CURRENT OCCUPATION: 5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL:
CONTACT PERSON:DR. MICHEAL NKPARA.INTEGRATED PAYMENT DEPARTMENT. EMAIL: paymentsection_atm@yahoo.es)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (815) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
REGARDS,
MR. JIDE ADEREMI. CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAATM CARD PAYMENT FOR FUND BENEFICIARIES.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam