419 scam: victor_l@istanapresiden.go.id YOUR COMPENSATION 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.

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Some comments by the Scam-O-Matic about the following email:

This email message is a "New Partner from Paraguay" scam.
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.
- +22996752886 (Benin, probably a 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.
- clifford_matin@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)

Fraud email example:

From: victor_l@istanapresiden.go.id
Date: Fri, 7 Dec 2012 17:23:40 +0700
Subject: YOUR COMPENSATION ATM CARD

Hello My Dear,

Good day, this is Mr. Frank Benard, I'm happy to inform you about my success in getting the fund $9.5Million transferred under the co-operation of a new partner from Dubai, Presently I'm in Dubai for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin republic, his name is Mr Clifford Matins and his email address is (clifford_matin@yahoo.fr) and Direct telephone +229-96752886 ask him to send you the total $950.000.00 which I kept as ATM CARD with him, this is for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much, so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive the ATM CARD so that we can share the joy.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that ATM CARD, so feel free to get in touch with him and he will send the ATM CARD to you without any delay.

Regards,
Mr. Victor Laurens

Anti-fraud resources:

What can you do when you receive 419 spam