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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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• Spam archive, Daily index
  

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:
  • "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)
• 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.
  • oceanicbank_atmpaymentdepartment@yahoo.fr

Fraud email example:

From: "laphy dan" <laphy_dan1@latinmail.com>
Date: Tue, 29 Jan 2008 10:59:11 +0100 (CET)
Subject: CONTACT OCEANIC BANK FOR YOUR ATM PAYMENT !!!!


GOOD DAY !!!,=20
=20
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) one million five HUND=
RED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER AS=
IA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL U=
SE 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.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW=
BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE =
FOLLOWING INFORMATION AS LISTED BELOW.
=20
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD......................=
...
3.PHONE AND FAX NUMBER.................................................=
...
4.YOUR AGE AND CURRENT OCCUPATION......................................=
...
5.ATTACH COPY OF YOUR IDENTIFICATION...................................=
...
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE =
YOUR ATM PAYMENT CARD.=20

REV DR.MATHEW Obi DIRECTOR,=20
ATM PAYMENT DEPARTMENT=20
EMAIL:(oceanicbank_atmpaymentdepartment@yahoo.fr) =20
MOBILE NUMBER: 229-9381-8862

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT=
AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION 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-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CAR=
D CENTER BY USING IT AS YOUR SUBJECT.

REGARDS

DR LAPHY DAN DEPARTMENT





La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
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Anti-fraud resources:

• What can you do when you receive 419 spam