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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:

• 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)
  • "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.
  • +22993773462 (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.
  • diamondbankplc@inbox.ru (email address has been used in a known fraud before)
  • 3adiamondbankplc@inbox.ru

Fraud email example:

From: "gilbertraymondx15 Gazeta.pl" <gilbertraymondx15@gazeta.pl>
Date: Fri, 4 Jul 2008 11:15:41 +0100
Subject: ATM PAYMENT DEPARTMENT, DIAMOND BANK PLC


Attn,Dear Beneficial

This is to inform you about my success in transfering your money into an ATM
master card to curtail the risk of carrying huge amount of $1.2M
arround.DIAMOND BANK PLC are the people that coded this amount of $1.2M in
the card and they are going to tell you how to make use of it.Presently I am
out of the country for investing our own part of the total money .

I have arranged with DIAMOND BANK PLC 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 DIAMOND BANK PLC ATM CARD
PAYMENT DEPARTMENT BENIN REPUBLIC with your full contact informations such
as follows.

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.COPY OF YOUR PICTURE...........

I have paid for the processing and delivery charges.The only Money that your
are going to pay to them is $195 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 ATM MASTER CARD
attracts demurrage.


However, Kindly contact the below person whom is in position to release
your ATM CARD.
HON DR ANDY MARTINS
ATM PAYMENT DEPARTMENT,DIAMOND BANK PLC.
MOBILE: +229 937-734-62
EMAIL:diamondbankplc@inbox.ru <EMAIL%3Adiamondbankplc@inbox.ru>)

Thanks And Remain bless.

Mr RAYMOND GILBERT

Anti-fraud resources:

• What can you do when you receive 419 spam