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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
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• 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:
  • "atm payment department" (this phrase is often used in the ATM card payment scam)
  • "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)
  • "00,000.00" (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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • oliver_456@netcourrier.com (email address has been used in a known fraud before)

Fraud email example:

From: mohamed moha <mohamedmoha_033@hotmail.fr>
Reply-To: <mohamedmoha_01@walla.com>
Date: Wed, 31 Oct 2007 05:44:38 +0100
Subject: Attn : Beneficiary Lucia Your Payment IS Sucessful!!



Attn : Beneficiary
Re:Immediate ATM DEBIT Cash Card Payment Notification
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank.We have arranged your payment through swift card payment center Asia pacific, 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 One Thousand, Five Hundred United States Dollars Per-Day.

Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.1::Your full name:: 2::Your home address were you want them to send the atmcard:: 3::Current occupation:: 4::Age:: 5::Your current home telephone number/mobile phone number:: :: 6::A Copy of your identification::
However, kindly contact the below person who is in position to release your Atm Card.

Mr Oliver Justice Director,
ATM Payment Department Apex Bank
Email Address: oliver_456@netcourrier.com

I have paid for the processing charges.the only money that your are going to pay to them is only $100 dollars which they will use to obtain the affidavit of onwership from the federal high court of Benin Republic. and for your Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired .

Let me know as soon as you receive your card. Wait for your respond.
Thanks

lnternational Settlement Dept.ATM Payment Department
Apex Bank Benin Republic.


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Anti-fraud resources:

• What can you do when you receive 419 spam