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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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• What can you do when you receive 419 spam
  
  
• 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:

• 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)
• 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.
  • oceani_cbank51@yahoo.fr (email address has been used in a known fraud before)
  • 3aoceani_cbank51@yahoo.fr

Fraud email example:

From: "AMEDI BELLO" <amedibello10@ig.com.br>
Date: Fri, 16 May 2008 14:30:37 +0200
Subject: CONTACT ATM CARD PAYMENT CENTER


ATTN;FRIEND, chris_olis001@ig

PLEASE BE INFORMED THAT WE HAVE ARRANGED YOUR PAYMENT OF $1.5 MILLION USD.
UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS
CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAWYOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM I ONE
THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.

PLEASE CONTACT OCEANICBANK BANK BENIN BRANCH; ATM PAYMENT DEPARTMENT AN ALSO

SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

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.................

KINDLY CONTACT THE BELOW GIVEN PERSON WITH THOSE INFORMATIONS REQUESTED

ABOVE AS HE WILL NEED THEM TO BE ABLE TO PROCESS YOUR FILE AND RELEASE
YOUR ATM CARD.
DR.EJIKE MECKUS DIRECTOR,
ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN REPUBLIC BRANCH.
EMAIL:oceani_cbank51@yahoo.fr <EMAIL%3Aoceani_cbank51@yahoo.fr>

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENTAND
YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THATBECAUSE
OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY
USING IT AS YOUR SUBJECT.

REGARDS,
Mr.Amedi Bello

Anti-fraud resources:

• What can you do when you receive 419 spam