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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.

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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22993157255 (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.
  • atmcarddepartmenter@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "barrelias john" <barreliasjohn1@gmail.com>
Date: Mon, 7 Jul 2008 07:41:17 -0700
Subject: CONTACT THE ATM DEPARTMENT CENTER BENIN REPUBLIC FOR YOUR ($1.150.000.00) IN ATM CARD


Attention Please,

I have Paid the ATM DEPARTMENT CENTER the delivery fee for the delivery of
your fund ($1.150.000.00) which has been credited in an ATM MASTER CARD for
easy and safe delivery due to the validity date of the bank draft.But the
manager of Central Bank Benin told me that the ATM CARD will be re-activated
before sending it to you so that you will be able to withdraw the whole ($
1.150.000.00) before it will expire.
So i told director of ATM DEPARTMENT CENTER REV.MARTHINS C.EMEKA help in
re-activating the
card before delivering it to you, So the only fee you will pay them is $98.
re-activation charges to enable him re-activate the card before sending it
to you to avoid expiry.
Below is the needed information to enable them re-activate and deliver your
ATM MASTER CARD to you immediately.Note: the only fee you have to pay them
is $98usd that they will use in re-activating the CARD and also indicate
this code (sdc0092) when writen or calling he director, because it will
prove that you are the owner of the ATM MASTER CARD.

1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER_______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY_________________________________
6.CODE SDC0092_______________________________

Do let me know immediately you receive your ATM MASTER CARD so that we can
share the joy together please do not forget to indicate this code (sc0092)
to him ok.
SEND THE ABOVE INFORMATION TO THE ATM DEPARTMENT CENTER DIRECTOR ON THE
BELOW CONTACT.
ATM DEPARTMENT CENTER REPUBLIC OF BENIN
Rev. MARTHINS C.EMEKA (DIRECTOR)
TELEPHONE NUMBER===== ( +229 93 15 72 55 )
EMAIL========= (atmcarddepartmenter@gmail.com)
BEST REGARD
BARRISTER ELIAS JOHN ESQ

Anti-fraud resources:

• What can you do when you receive 419 spam