419 scam: "Mrs jones martine" <office.work21@yahoo.com> Attention: ATM Card Beneficiary,

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:

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:
- "atm card department" (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)
- ",500,000" (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)
- "00,000.00" (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)
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.
- +2348027366051 (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.
- dr.ahmedibbrahim@ukr.net (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs jones martine" <office.work21@yahoo.com>
Reply-To: dr.ahmedibbrahim@ukr.net
Date: Sat, 10 Mar 2012 02:54:49 +0800
Subject: Attention: ATM Card Beneficiary,

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
MRS JONES MARTIN.

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of
USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00
in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in
a day is USD$10,000.00 Only.We have mandated OCEANIC BANK PLC, to send you the ATM CARD
and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any
ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day
is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD
Department of BANK PHB

CONTACT PERSON: DR AHMED IBRAHIM,
TELEPHONE : +234 8027366051
EMAIL:dr.ahmedibbrahim@ukr.net

Tell DR AHMED IBRAHIM, that you received a message from the U.S.A GOVERNMENT, WORLD BANK
AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER
which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE
in any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry
for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.

Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
MRS JONES MARTIN.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources:

What can you do when you receive 419 spam