419 scam: "Inter Switch ATM"<pd_lekir@ppanpk.gov.my> Private : Inter-Switch ATM-Card

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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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Inter Switch ATM" (may be fake)
Reply-To: <sen.01@upimail.be>
Date: Sat, 11 Sep 2010 21:05:04 +0100
Subject: Private : Inter-Switch ATM-Card

This is to officially inform you that an Inter-Switch ATM-Card
Valued at $1,000 000.00 USD only has been accredited in your favor by the UK
Inter Switch ATM Organization, United Kingdom.

The ATM Card has a daily withdrawal limit of $5,000.00 USD Per Day
from any ATM Card machine in your country. You are advised to contact
Senator Dean G. Skelos via this email for claim processing:

Senator Dean G. Skelos
Executive,Committee On ATM-CARD Payment.
London, United Kingdom
Email: sen.01@upimail.be

Note arrangement can also be made in transferring of the awarded fund ($1,000
000.00 USD) to your personal bank account OR delivering of your Inter Switch ATM card to
your contact address.

Be inform you will be paying for the courier delivery charge for your ATM
card couriered or COT (Commission of Transfer) charged by the paying bank if Bank to bank Transfer of
your awarded funds. Please provide the following details for processing to Senator Dean G.
Skelos :

* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:

Payment Mode:
1) Delivery of ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.
Regards,
Management

Anti-fraud resources:

What can you do when you receive 419 spam