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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:
  • "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 "New Partner from Paraguay" scam.
• 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.
  • +22993445791 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: jimpeters34@freenet.de
Date: Wed, 02 Apr 2008 17:28:23 +0200
Subject: CONTACT ATM PAYMENT CENTRE.


Hello my friend,

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 US$950,000.00, Nine Hundred and Fifty Thousand
United States Bank draft in the bank due to it validity so that you will
not loose the fund.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 (1,500).

Kindly contact the ATM PAYMENT CENTRE head
office to Send your ATM MASTER Card Payment to you.

MD. Obi
Ginters
ATM Payment Department head office
Contact Email:
atmcentre-2008@live.com
Contact Tel: +229-9344-5791
Contact Fax:
+229-9351-4181

Send Them your information which they will use to send
the ATM card to you.

1::Your full name;..............
2::Your home
address;...............
3::Your telephone number;...............
4::A
Copy of your identification;.................

The only money that your
are going to pay to them is only $95 dollars which they will use to
obtain the affidevit of onwership from the federal high court of Benin
Republic.

Let me know as soon as you receive your Master card.
BEST
REGARD
James Peter S.

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