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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:
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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:

• 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:
  • "you are advice to " (this email uses bad English)
• 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.
  • +2348057112412 (Nigeria, prepaid mobile phone)
  • +2347032359886
• 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.
  • atmcardoffice_654@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Phan Thuy Ngoc" <ycy@ee.nchu.edu.tw>
Reply-To: "Mrs.Phan Thuy Ngoc" <atmcardoffice_654@yahoo.com.hk>
Date: Fri, 5 Sep 2008 7:33:00 +0800
Subject: Our Ref: ATM/13470/IDR


__________________________________________________
Our Ref: ATM/13470/IDR
Your Ref..............

It is my pleasure officially to inform you that (ATM Card Number;
4278763100030014 ) has been accredited with your favor.Your Personal
Identification Number is ATM-822. The ATM Card Value is $6.8MILLION USD.
You are advice to contact Mrs. Phan Thuy Ngoc
Email: atmcardoffice_654@yahoo.com.hk with the following information;

* Full Name:
* Delivery Address:
* Age:
* Occupation:
* Phone Number:
* Scan copy Identity Card / Passport

Regards,
Senator David Mark.
Executive manager
Committee of Foreign Payment.
ATM CARD PAYMENT UNIT.
DIRECT TEL: +2348057112412 / +2347032359886

Anti-fraud resources:

• What can you do when you receive 419 spam