419 scam: "ECONOMIC & FINANCIAL CRIME COMMISSION"<atmpeymentcenter@otiblack.biz> Notification of payment by ATM Master Credit Card. 05-11-10

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "million dollars" (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)
- "you are advice to " (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "farida waziri" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "atmoffice@freemail.hu" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- atmoffice@freemail.hu (email address has been used in a known fraud before)

Fraud email example:

From: "ECONOMIC & FINANCIAL CRIME COMMISSION" (may be fake)
Reply-To: <atmoffice@freemail.hu>
Date: Fri, 5 Nov 2010 09:23:30 +0100
Subject: Notification of payment by ATM Master Credit Card. 05-11-10

FROM THE DESK OF FARIDA WAZIRI.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Dear Beneficiary,

I am Farida Waziri the acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This s mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. John Smith the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with UPS which should expired December 10th 2010. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William Quiring
UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)
...................................................................................................

Name: Charles Dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
....................................................................................................

Name: Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
....................................................................................................

Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
....................................................................................................

Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com) ....................................................................................................

Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
...................................................................................................
Name : Rovenda Elaine Parsey:
UPS Tracking Number:A3722239055 (www.ups.com)
................................................................................................................................
You are advice to contact, processing officer JOHN SMITH with your provided information\\\'s required.

CONTACT PERSON: MR.JOHN SMITH.
CONTACT ADDRESS: atmoffice@freemail.hu

Provide the information bellow to allow him prepare your card including your Pin.

1)YOUR FULL NAME

2)YOUR RECEIVING ADDRESS

3)YOUR PROFESSION

4)YOUR ID/AGE.

5)YOUR PHONE AND FAX NUMBER

Best Regard,

Farida Waziri.
(Acting Chairman EFCC)..

Anti-fraud resources:

What can you do when you receive 419 spam