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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 advise to" (this email uses bad English)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • atmdispatchunitoo3@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: atmdispatchunitoo3@yahoo.com.hk
Date: Mon, 20 Oct 2008 21:57:57 GMT
Subject: COMMITTEE ON FOREIGN PAYMENT




OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB,ATM CARD NUMBER:4278763100030014

Dear Beneficiary,
ATM Card Number; 4278763100030014

We are giving out a yearly donation of The ATM Card Value of $1.8m,000.00 USD to 5 lucky recipients,
as New Year promotion from the W.H.O,UN,
and the EU in accordance with the enabling act of Parliament Headed by Senate President of Nigeria.
Mr David Mark.

You are advise to fill out the below information
and send it to the Payment Remitance Office Via their email contact address

agent with contact information stated below:

Name in full.=====
Address.=====
Occupation.=====
Present Country=====
Tel/fax=====
Marital Status/Age=====

Mr.Donald Brown.
TEL:+23408026166863
E-mail:atmdispatchunitoo3@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam