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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.

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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)
  • "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 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.
  • +22993877234 (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.
  • clientservicesbanqueatlantique@gmail.com

Fraud email example:

From: "jamesudo44 Gazeta.pl" <jamesudo44@gazeta.pl>
Date: Sat, 17 May 2008 11:08:58 +0200
Subject: ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD


Hello,
Good day to you. 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 DraftwithBanque Atlantique Plc here in Benin Republic,
because I travelled to South America to see my boss and will not come back
till end of my leave. I have arranged with them to make your payment to you
with their new ATM MASTER CARD which you can use to withdraw your money in
any ATM MACHINE around the globe. You have to contact the Atlantique Bank
Plc with your full contact informations such as follows.

1. FULL NAME
2. ADDRESS WHERE 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 position to release your
ATM CARD.
RV.DR. JOHN KOFFI
DIRECTOR,
ATM PAYMENT DEPARTMENT
BANQUE ATLANTIQUE DU BENIN
MOBILE: +229-938-772-34
EMAIL: clientservicesbanqueatlantique@gmail.com

I have paid for the processing and delivery charges.The only money that you
are going to pay to them is only $96 US Dollars which they will use to
obtain the Affidavit Of Ownership from the Federal High Court of Benin
Republic. Try to contact them as soon as possible to hasten the processing
of your card before your draft gets expired . Let me know as soon as you
receive your card.Thanks and God Bless

James Udo

Anti-fraud resources:

• What can you do when you receive 419 spam