419 scam: Office File <offi---file01@att.net> RESPOND ASAP FOR YOUR ATM CARD

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "dr.mark_lucas1982@qatar.io" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Office File <offi---file01@att.net>
Reply-To: dr.mark_lucas1982@qatar.io
Date: Fri, 4 Mar 2011 00:09:35 -0800 (PST)
Subject: RESPOND ASAP FOR YOUR ATM CARD

The management ofoceanic bank of Benin republic of, wishes to inform you that we are in receiptof our ATM card issued in your favor with amount of $2,800,000 ,from fedex and they told us to cancel your ATM card, because you have refused to send the

insurance fee which is $100usd.You are advised to contact us immediately and tell us what is going on. you have to contact our Manager which is Dr.MARK LUCAS ,to this email(dr.mark_lucas1982@qatar.io) and try to send your full nameto him, hence he will cancel your ATM card. we are waiting for your urgentreply as soon as you receive this e-mail. Yours faithfully,

Thanks
Mr.Jim White

Anti-fraud resources:

What can you do when you receive 419 spam