419 scam: "Atm Card Donation" <info@atm.org> Dear Beneficiary.

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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.
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +2347062217118

Fraud email example:

From: "Atm Card Donation" <info@atm.org>
Reply-To: mr_usmanjohnson101@live.com
Date: Sat, 27 Jun 2009 01:43:13 +0300 (EAT)
Subject: Dear Beneficiary.

Dear Beneficiary.

Congratulations as we bring to your notice, The Office of the senate house
of Assembly has chosen you by the board of trustees as one of the final
recipients of this new year promotion cash grant/Donation.

To celebrate the 30th anniversary celebration,We are giving out a yearly
donation of The ATM Master Card Value is $6.8MILLION USD to 4 lucky
recipients,as New Year promotion from the W.H.O,UN, and the EU in
accordance with the enabling act of Parliament. Fill out below information
and send it to the Payment Remittance Office Via their email contact
address:(mr_usmanjohnson101@live.com)

Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:

Winning Batch No:W-342-8876,U-500-32) Remittance Contact Mr.Usman Johnson.
E-mail: (mr_usmanjohnson101@live.com) Phone Contact:+234-706-221-7118

Best Regards,
David Mark.

Anti-fraud resources:

What can you do when you receive 419 spam