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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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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • ",500,000" (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)
  • "00,000.00" (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.
  
• 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.
  • +447035900619 (UK, redirects to a mobile phone in another country)
• 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.
  • chris.owen02@yahoo.com.br

Fraud email example:

From: (sent from abused email account)
Reply-To: howard.peterson@live.com
Date: Sun, 12 Oct 2008 18:08:52 -0700 (PDT)
Subject: IMPORTANT AND URGENT


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: chris.owen02@yahoo.com.br



- From The Desk Of:Dr.CHRIS OWEN.Director international Fund Processing Center.London/UK This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop 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 our swift card payment center Europe pacific, which is the latest instruction by the board of directors.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 one thousand, five hundred United States dollars per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment center department agent or if you wish to receive your fund through an electronic wire transfer from our paying bank in Spain.Do also send the following information to them as listed below.1. Full name 2. Phone and fax number 3. Address 4. Your age and current occupation 5. Attach copy of your identification However, kindly find below the contact person:Rev.HOWARD PETERSON. Director, ATM payment department Phone: +44 703 590 0619/ Email:howard.peterson@live.com The ATM card payment center has been mandated to issue out $9,500,000.00 Million as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the payee Agent center by using it as your subject, Wait for your expedite response.Yours sincerely,Dr. CHRIS OWEN.Director international Fund Processing Center.London/UK

Anti-fraud resources:

• What can you do when you receive 419 spam