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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
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• 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:

• 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)
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "robert gill" <gillrobert04@nsk.biz>
Date: Fri, 5 Sep 2008 10:43:27 -0700
Subject: CONTACT ATM PAYMENT DEPARTMENT FOR YOUR ATM CARD


GOOD DAY !!!,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY.SO
IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

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.ATTACH COPY OF YOUR
IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.

Mrs. Elizabeth .U.Ihuoma,
ATM PAYMENT DEPARTMENT
EMAIL:(atmpmdepartment@live.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S)
OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT
BECAUSE OF IMPOSTORS, WE ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411)
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

REGARDS
MR GILL ROBERT

Anti-fraud resources:

• What can you do when you receive 419 spam