419 scam: "AGENT MIKE WALKERMAN"<info@admin.org> CLAIM YOUR INTERNATIONAL CERTIFIED MASTER ATM CARD NOW.

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "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. )
- "consignment " (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)
- ",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 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.
- a.mikewalkerman@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "AGENT MIKE WALKERMAN" (may be fake)
Reply-To: <mikewalkerman@post.ro>
Date: Fri, 2 Apr 2010 19:32:04 +0100
Subject: CLAIM YOUR INTERNATIONAL CERTIFIED MASTER ATM CARD NOW.

Attention:

I have been waiting for you to come down here and pick your consignment but i did

not hear anything from you for weeks now. I have deposited the USD$1,500,000.00

with the First Trust & Deposit Company here in Nigeria,because I traveled to

Finland for a Masters Degree Course and I will not come back till the new year. I

have arranged with the First Trust & Deposit Company to get your US$1,500,000.00

to you and they will be sending an International Certified ATM MASTER CARD to you

and you will withdraw with it in and bank in the World. I would have deposited the

funds with a Bank for transfer into your own account but the Bank procedure might

be stressful.

I will like you to re-confirm your information to the First Trust & Deposit

Company so that there will be no mistake with the delivery and shipment of the
International Certified ATM MASTER CARD. Send the below information to the First

Trust & Deposit Company.

(1)Full Name:
(2)Address:
(3)Tel:
(4)Occupation:

Once again, I would have preferred the funds to be transferred to you but I make

some searches about the Bank transfer and was informed that it will cost you the
sum of US$4,590 to transfer the US$1,500,000.00 into your account. But I have

deposited the US$1,500,000.00 to the First Trust & Deposit Company, below is the
First Trust & Deposit Company contact.

Contact Agent: Mike Walkerman
Email: a.mikewalkerman@hotmail.com

Below is the information of the last person who received his card.

MR RAYMOND ZASTROW
Tracking number:3340508824
www.dhl.com

Track it and confirm his delivery.

I have paid the delivery charges and insurance fee to the First Trust & Deposit

Company. The only Money that the First Trust & Deposit Company will require from
you is $485usd (Four Hundred and eightDoy five dollars Only) for demurrage. Once you can

pay the US$485 Dollars to them, they will proceed and get the US$1,500,000.00 to

you in your Country.

Note: When contacting the First Trust & Deposit Company, ensure to state your Full

Name, Phone Number and your Address where you want them to deliver the
International Certified ATM MASTER CARD to you. Also,require a copy of the

Certificate of Authority for payment from them which will be presented to you as
a proof of legitimacy of the transaction. The First Trust & Deposit Company will

be awaiting to hear from you and get the payment to them as instructed for a
swift delivery.

Regards,

Mr. John Gerald.

Anti-fraud resources:

What can you do when you receive 419 spam