419 scam: "COMPENSATION HOUSE"<test@btpdi.com.cn> REGARDING YOUR 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.
The following phrases in this message should put you on alert:
- "clearance 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. )
- "security keeping 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. )
- "western union" (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. )
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- barjohnmike79@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "COMPENSATION HOUSE" (may be fake)
Reply-To: <barjohnmike79@yahoo.co.jp>
Date: Fri, 9 Sep 2011 01:40:05 +0300
Subject: REGARDING YOUR ATM CARD

ATM Visa Card Department

Attn: Beneficiary

In respect to your long over-due fund which you have been finding it
difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and
Western Union Instalment Payment arrangements. A meeting was held last
weekend as to the problem surrounding the Remittance of your fund, and after
all deliberation, the Panel Agreement was to load your fund into a worldwide
accessible ATM Visa Credit Card.

We have waited for you to get in contact with us for your ATM Visa Credit
Card with the total sum of $2,500.000.00. (Two Million, Five hundred
Thousand United State Dollars Dollars), Which you can withdraw your Fund at
any ATM Machine in your location Worldwide, with maximum daily limit amount
of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are
willing to claim your Winning Fund.

Note that the delivery charges of your ATM VISA CREDIT CARD has already
being paid, Apart from the Security Keeping Fee and insurance clearance,
which can not be paid due to your delay in contacting this office for claim
of your ATM VISA CREDIT CARD Winning Fund. The Security Keeping Fee,
together with the Insurrance clearance Fee total amount is US$320.00 and
this is the only charges you are Authorized to Pay as there is no Hiden
charges require for any reason, to have you ATM VISA CREDIT CARD completely
insurred and delivered to your residential address for daily withdrawal. All
you need to do is to contact our Payment Security Department for details and
guidelines on how to submit your Fees so as to facilitate the immediate
release of your ATM VISA CREDIT CARD for immediate delivery to you.

Contact Mr. BAR JOHN MIKE directly for Guidelines on how to Submit of your
Security Keeping Fees, and commence Delivery of your ATM VISA CREDIT CARD
Winning
Fund.

Mr. BAR JOHN MIKE
Email: barjohnmike79@yahoo.co.jp

Kindly re-confirm your details to him for verification, and make sure your
residential address is provided correctly, to avoid any atom of mistake
durring delivery process of your ATM VISA CREDIT CARD, so as to facilitate
the immediate release of your ATM CARD immediately as soon as you comply
with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationalty ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by
our security department officer Mr. Ben patrick.

Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on
your subject when Contacting our Security Department (BAR JOHN MIKE) for
delivery of your ATM VISA CREDIT CARD.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.
DIANE JONES
ATM Visa Card Department
International ATM CARD PAYMENT CENTRE.

Anti-fraud resources:

What can you do when you receive 419 spam