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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:

• 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)
  • "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 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.
  • +22993017196 (Benin, probably a 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.
  • atmpaymentofficecard@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jimpeters3@freenet.de
Date: Sun, 16 Mar 2008 15:18:37 +0100
Subject: Good day, Your payment Sucessful !!!


Good day,

I have been waiting for you since then to come down here and
pick your bank draft but did not hear from you since that time then i
went and deposited the $1.5 Million 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 possition 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 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. Chinedu Pascal Director,
ATM
Payment Department Oceanic Bank Plc
Ttel: +229-930-171-96
Email:{
atmpaymentofficecard@yahoo.fr }

I have paid for the processing and
delivery charges.the only money that your are going to pay to them is
only $86 dollars which they will use to obtain the affidevit of
onwership from the federal high court of Benin Republic.
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. and your Urgent Call.
Thanks
Best
Regards
Mr.Jimmy Peters.




Unbegrenzter Speicher, Top-Spamschutz,
120 SMS und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam