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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.

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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:
  • "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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "lagos" (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.
  • +2347023286396
• 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.
  • swifftpaymentoffice@yahoo.co.uk

Fraud email example:

From: =?utf-8?q?Swift=20Card=20Payment=20Office?= <payment_swift@yahoo.com.co>
Reply-To: atmcashcentre@hotmail.com
Date: Wed, 1 Oct 2008 19:03:44 -0700 (PDT)
Subject: VERY URGENT--CONTACT HIM FOR THE TRANSFER/RELEASE OF YOUR FUND VIA ATM


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:payment_swift@yahoo.com.co



- Attention: Sir /Madam,This Is To Officially Inform You That We Have Verified YourContract/Inheritance, winning File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance, winning Payment Requirements Which Have Just Been Duly Rectified. Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank.Such Acts Must Stop For Security Reasons If You Wish To receive Your Payment. Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through ATM Swift Card Payment Center OCEANIC BANK INTERNATIONAL PLC ( Under Reserve Bank Operation Act 2005 ), That Is The Latest Instruction By by the United Nation and in collaboration with world bank. Below Is The Arrangements ;...You are advised to contact our accredited payment office via the contact information provided below for immediate payment to you.Dr Idris Suleman.,Oceanic Bank International Plc.,102 West Adenta Road lagos-Nigeria,Direct Phone number: +234 702 328 6396, Email: swifftpaymentoffice@yahoo.co.uk ,The Swift card Center Will Send You An ATM Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World,But The Maximum Is Six Thousand Dollars Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By getting back to us ASAP and forwarding the information's stated below to our Accredited payment office (Dr Idris Suleman.) and note that YOU ARE ONLY GOING TO TAKE CARE OF THE DELIVERY CHARGE OF YOUR ATM CARD TO YOUR DESTINATION., 1) Your full name. 2) Phone, fax and mobile #. 3) Profession, age and marital status., 4) Copy of Drivers License or I .D., 5) Address Where You Want Them To Send The Card Through Diplomatic Courier.Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The ATM Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is(805) So You Must Have To Indicate This Code When Contacting The Card Center.We Await Your Urgent Response. Mr. Anthony Clark, ECOWAS MONITORY UNIT

Anti-fraud resources:

• What can you do when you receive 419 spam