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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "ATM INC."<atmworldpromo@atm.org>
Reply-To: <garantytrust@netscape.net>
Date: Sun, 27 Sep 2009 18:34:36 +0200
Subject: Congratulations !!! Call To Claim Your Prize
Attn:Email owner,
This email will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen your email by the board of trustees as one of the final recipients for the 2009 ATM grant e-mail lottery program.Your e-mail address attached to ticket number 90511465897-6291 drew lucky numbers 6-66-97-22-71-64 which consequently won in the 2nd category,you have therefore been approved for a lump sum pay out International ATM platinum card value 1,400.000 euro (One million four hundred thousand euro).
The ATM e-mail lottery promo was sponsored by the Automated teller Organisation to improve the standard of living,by giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (1.4 MILLION EURO) to 5 lucky recipients respectively,for the year financial grant promo,in accordance with the enabling act Parliament world development programme.This email notification confirms you as one of the lucky winners.
HOW WAS THE SELECTION DONE?
No ticket were sold out.All participants were selected through a random computer ballot system drawn from over 200,000,000 companies and 300,000,000 individual email addresses from all over the world.The aims and objectives of this programme is to empower beneficiaries financially against the back drop of the global financial melt down affecting member countries and the other selected countries.
To secured the release of your ATM CARD you must call the assigned agent below for more information's.
Mr.Benny Wallace of the,
ATM S.L
Tel: 0034 672 836 962 or +34 672 836 962
Valencia,Spain
Email to: garantytrust@netscape.net
PROCEDURES TO CALIM YOUR PRIZE
You must email the following details to the assigned agent.
1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,Address and country.
3.You must obtain an approval/notarization release order here in spain which will be used to process/issue your atm card in your names
THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW MONEY IN ANY ATM MACHINE,FROM ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN ENDORSE/PAY THE WHOLE FUNDS INTO YOUR ACCOUNT.Note always quote your (ATM CASH GRANT NUMBER: KL/3956/SP) in all your emails.
WARNING!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
Best regards,
Mrs.Nancy Arch
Programmes Coordinator.
Go to our website on how to use an ATM CARD and the machine http://www.moneymatterstome.co.uk/Interactive-workshops/ATM.htm
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This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
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