419 scam: "IBEN"<jamesibe27@yahoo.co.nz> ATTENTION BENEFICIARY:

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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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
- "drjames_atmcard1@o2.pl" (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.
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.
- drjames_atmcard1@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: "IBEN" (may be fake)
Reply-To: <drjames_atmcard2@o2.pl>
Date: Thu, 27 Jun 2013 05:36:24 +0200
Subject: ATTENTION BENEFICIARY:

                CENTRAL BANK OF NIGERIA

                    ATM CARD PAYMENT FOR FUND BENEFICIARIES

                      INTERNATIONAL CREDIT SETTLEMENT

                      OFFICE OF THE DIRECTOR OF OPERATIONS

                        CENTRAL BANK OF NIGERIA.

      ATTENTION BENEFICIARY:

THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF GOODLUCK JONATHAN (GCFR FEDERAL REPUBLIC OF NIGERIA THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT

THE MAXIMUM IS ONE THOUSAND FIVE DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD

PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME

2. PHONE AND FAX NUMBER,

3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD

4. YOUR AGE AND CURRENT OCCUPATION

5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

CONTACT PERSON:

Dr. JAMES IBE

INTEGRATED PAYMENT DEPARTMENT

EMAIL: drjames_atmcard1@o2.pl

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).

THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN

CONTACTING THE CARD CENTER.

PERSON IN CONTACT OF THE CARD CENTER.

(MR. SADIQ ALMAN)

CHIEF AUDITOR TO THE PRESIDENT

FEDERAL REPUBLIC OF NIGERIA

ATM CARD PAYMENT FOR FUND BENEFICIARIES

Anti-fraud resources:

What can you do when you receive 419 spam