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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • ",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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "abuja" (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 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.
  • globalzenith@yahoo.com

Fraud email example:

From: "atmswift2@terra.es" <atmswift2@terra.es>
Date: Sat, 20 Oct 2007 04:15:24 +0200 (MEST)
Subject: YOUR SWIFT ATM CARD PAYMENT SYSTEM



ZENITH BANK PLC
ATM SWIFT CARD CENTRE
IKEJA,LAGOS
OUR REF: PRS/COM/0650/IMP

THROUGH:

THE PRESIDENT,
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU),
ASO ROCK VILLA,
ABUJA,
NIGERIA.

ATTN: BENEFICIARY,

YOUR SWIFT ATM CARD PAYMENT SYSTEM.

SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE, A FUNDAMENTAL PARADIGM SHIFT WAS EFFECTED IN OUR BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.

GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODIES, IT WAS RESOLVED AND AGREED UPON THAT YOUR FOREIGN EXCHANGE CONTRACT/TRANSACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED WORLDWIDE TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA, PRESIDENT UMAR MUSA YAR'ADUA.

THIS METHOD OF PAYMENT (AUTOMATIC - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLEARIFIED.

THIS SWIFT ATM CARD HAS A TOTAL SUM OF: THREE MILLION USDOLLARS ($3,000,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE BANK'S REQUIREMENTS. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS TEN THOUSAND USDOLLARS ($10,000 USD) PER DAY.

YOU DONT HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO DR. HARRY BRIMESTONE, BRANCH MANAGER OF ZENITH BANK SWIFT CARD CENTRE AT: globalzenith@yahoo.com

YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:........................................
YOUR DATE OF BIRTH:...................................
YOUR COUNTRY/CODE:..................................
YOUR HOME PHONE NUMBER:......................
YOUR CELL PHONE NUMBER:......................
YOUR OFFICE PHONE NUMBER:.......................
YOUR FAX NUMBERS:.......................................
YOUR CONTACT/DELIVERY ADDRESS:............
YOUR CODE OF CONDUCT:.............................

THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN OUR FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD. YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.

SECURITY WARNING:::::: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ZNB/0650/908) AND SO YOU WILL ALWAYS HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTRE. WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

YOURS FAITHFULLY,

DR. HARRY BRIMESTONE.





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Anti-fraud resources:

• What can you do when you receive 419 spam