419 scam: "SKYE BANK ATM CARD CENTRE"<test@snet.co.ao> RE: VERIFIED, YOUR FUNDS.

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "united state dollar" (this email uses bad English)
- "skyebnkatmdept2@gmail.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.
- +2348027626844 (Nigeria, prepaid mobile phone)
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.
- skyebnkatmdept2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SKYE BANK ATM CARD CENTRE" (may be fake)
Reply-To: <skyebnkatmdept2@gmail.com>
Date: Sat, 29 May 2010 21:03:48 +0300
Subject: RE: VERIFIED, YOUR FUNDS.

SKYE BANK ATM CARD CENTRE
RE:YOUR PAYMENT NOTIFICATION
From: Chris Akinson
Remittance Manager
Skye Bank Of Nigeria.
Tel:234-802 762 6844

Attention: Beneficiary

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment of $2million (Two million united state dollar) due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our new president, Alhaji Musa Umaru Yardua (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Thousand Us Dollars per transaction. So, if you like to receive your fund this way,reply to this office immidietly for the issueing of your (ATM) CARD.

(1) Your Full Name
(2) Direct Delivery Address
(3) Phone And Fax Number

Your email correspondence should be send to the below email address:
skyebnkatmdept2@gmail.com

We shall be expecting to receive your information, you have to stop any further communication with anybody or office apart from this Bank. On this regards, do not hesitate to contact us for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,
Dr. Chris Akinson
Atm Card Director
Skye Bank Plc.

Note: Because of impostors, we hereby issue you with our code of
conduct, which is (101) so you have to indicate this code when
contacting or emailing this SKYE BANK ATM CARD CENTRE.

Anti-fraud resources:

What can you do when you receive 419 spam