419 scam: "Senate Compensation Committe." <info@senatehouse.com> ATM CARD.

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:

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:
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- timothyutomi2@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Senate Compensation Committe." <info@senatehouse.com>
Reply-To: timothyutomi2@yahoo.co.jp
Date: Fri, 17 Aug 2012 21:47:24 +1000
Subject: ATM CARD.

SENATE COMPENSATION COMMITTEE, ABUJA NIGERIA.
PLOT 565, NDOLA SQUARE,
OFF MICHAEL OPARA STREET,
WUSE ZONE 5, ABUJA.
PMB 198, GARKI, ABUJA-NIGERIA.
Swift:CITNG28X82

Attention: Beneficiary,

Greetings, after the last sitting by the Senate of the
Federal Republic of Nigeria we are glad to inform you
that the compensation fund have finally been approved
for the Second half of 2012 and it is my duty to Inform
you that you have been shortlisted among the first
batch of beneficiaries to be paid.
Therefore an ATM Card with Number: (5120 8156 1062
5647) worth $2.5Million has been accredited to your
favor, Kindly respond to Dr. Timothy Utomi at
timothyutomi2@yahoo.co.jp with the following
information below if you are ready to receive your
compensation fund via an ATM Card.

1. Your Full Name.
2. Your Phone Number.
3. Your Delivery Address {Where you want the card sent to}.
4. Your Age, Sex and Occupation.

Regards,
Andrew Weltzman IV.
Asst. Director of Information
SENATE COMPENSATION COMMITTEE, ABUJA NIGERIA.

Anti-fraud resources:

What can you do when you receive 419 spam