419 scam: "SENATOR DAVID MARK" <info@atm.org> NOTIFICATION OF ATM CARD ACCREDITATION [Scanned]

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "atmcardsecurity@discuz.org" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcardsecurity@windowslive.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2348071977741 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "SENATOR DAVID MARK" <info@atm.org>
Reply-To: <atmcardsecurity@windowslive.com>
Date: Wed, 19 May 2010 12:19:12 -0700
Subject: NOTIFICATION OF ATM CARD ACCREDITATION [Scanned]

Our Ref: FGN /SNT/STB

YOUR REF :

NOTIFICATION OF ATM CARD ACCREDITATION

This is to officially inform you that an Inter-Switch ATM-Card Valued at

$6.8 Million USD only has been accredited in your favor by the Federal

Government.Your Personal Identification Number is ATM-1820.

The ATM Card has a daily withdrawal limit of $5,000.00 USD Per Day.

You are advised to contact Mrs.Jeny Brown for claim processing.

This is to ensure that you receive your ATM-CARD grant Award on time to

avoid delay. (Note you will be paying a courier delivery fee of 200usd,

so remember that before replying this mail).

Please provide the following details for processing to Mrs.Jeny Brown,

Email: (atmcardsecurity@discuz.org or atmcardsecurity@windowslive.com)

* Full Name:

* Delivery Address:

* Sex:

* Age:

* Occupation:

* Phone Number:

* Country of Residence:

We look forward to receiving the information necessary to complete the

process so that the prize can be sent to you.

Regards,

Senator David Mark.

Phone:+2348071977741

Executive,Committee On ATM-CARD Payment.

FirstLine IT P Please consider the environment before printing this e-mail

Anti-fraud resources:

What can you do when you receive 419 spam