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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22993815121 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "agulu eri" <agulueri3@ig.com.br>
Date: Tue, 24 Jun 2008 12:47:24 +0200
Subject: GOOD NEWS /CONTACT THE ATM DEPARTMENT FOR 750.000.00USD ATM CARD IMMEDIATELY.


My Dear Customer,

How are you together with your Family Today? Hope all is going normally,
Dear our latest news to bring you today that we are finaly convert your
$1.5millionUSD into an ATM CARD by which you can easiry received it through
Via Atm Shipping Office Department Cotonou Benin Republic.

Meanwhile your funds $750.000.00USD has been convert into the Atm Switch
Cards which has been approve by the Government of du benin and the Switch
Card code of the funds are stated below (#6742) which you can use to struct
like about $5,500.00 per day to any ATM Bank nearest you in your Country.

Therefore you have to Contact them immediately and the only money you have
to send to received your Card from them is the processing fee $98.00 only to
received your Card from the Department ok.

Here is thier Contact address and you can Contact them with below
information ;

ATM UNCLIAMING DEPARTMENT COTONOU BENIN
Manager: Mr.Mike Attah
Email:atm_dbrep_005@live.fr <Email%3Aatm_dbrep_005@live.fr>
Telephone :+229-93-81-51-21.

Contact them imediately and get back to us earier once you get intouch with
them ok and below is what they need to deliver your Card to
your address;

Your Full Name.....
Country Locate.
Home address.......... .
Telephone.... ..........

Immediately you contact them you get back and let us know.

Thanks & God Bless

Regards
Dr.Paul Oko
Director of the Finacial Bank

Anti-fraud resources:

• What can you do when you receive 419 spam