419 scam: "Mr. ROBERT S. MUELLER,"<mike@yutron.com.tw> YOUR ATM CARD COMPENSATION PAYMENT

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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:
- "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. )
- "money gram" (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. )
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "farida waziri" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
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 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.
- +2348179154374
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.
- geraddave85@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. ROBERT S. MUELLER," (may be fake)
Reply-To: <geraddave85@yahoo.co.uk>
Date: Fri, 14 Feb 2014 07:30:53 -0300
Subject: YOUR ATM CARD COMPENSATION PAYMENT

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary.

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery, Compensation, Contract
payment and Inheritance. Through our Fraud Monitoring Unit we have
also noticed that for few months ago you have been transacting with
some impostors and fraudsters who have been impersonating the likes of
Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron,
Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations,
President Goodluck Jonathan of Federal republic of Nigeria, Barrack
Obama of United States, Sir Win Bischoff of foriegn exchange, Farida
Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,
Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be
working with The Federal Bureau of Investigation etc.

The Cyber Crime Division of the FBI in conjunction with: Agencia
Federal de Investigation (AFI) USA , Economic and Financial Crimes
Commission (EFCC) and Metropolitan Police [Scotland Yard] England
gathered information from the Internet Crime Complaint Center (ICCC)
formerly known as the Internet Fraud Complaint Center (IFCC) of how
some people have lost outrageous sums of money to these impostors. As
a result of this we hereby advise you to stop communication with
anyone not referred to you by us as we have investigated these bodies
and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $10.5 Million USD to be
100% risk free and free from any hitches as it’s our duty to protect
you. (This is as a result of the mandate from US Government to make
sure all debts owed to people which includes Inheritance, Contract,
Lottery, Compensation etc are been cleared for the betterment of the
current economic status of the nation and its citizens as he has
always believed “Our Time for Change has come” because “Change can
happen.

To redeem your fund you are hereby advised to contact the Advocate
assigned to be in-charge of the delivery of your ATM Card from ATM
Card Center via email for the requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your Funds Release
Order on your behalf which will cost you $580 taken care of by the
Federal Government so all you will ever need to pay is $580.00USD
only.

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: geraddave85@yahoo.co.uk
HOTLINE: +234-8179-154-374,

Do contact advocate LAWYER GERAD DAVE the advocate assigned for the
delivery of your ATM Card by the ATM Card Center via his contact
details above and furnish him with your details as listed Below,
calling him on his hot line +234-8179-154-374, and also email him
with the above email address to festering up the delivery of your ATM
Card to you in your home Address:

A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of the $580.00USD via Money Gram/Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your fund Release Order. After which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery
officer approves that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money
back guarantee if you do not receive your ATM CARD Shipment
Confirmation within the next 48hrs after you have made the payment for
shipping.
Once again we are so sure of you receiving your payment at no any
other cost as we have taking it upon our duty to monitor everything in
other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and get in Contact with the Special Agent
MR.GERAD DAVE for the shipment of your ATM Card.

Mr. ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your funds or ATM card, you are hereby
advice only to be in contact with Lawyer Advocate GERAD DAVE the
advocate assigned to you for the delivery of your ATM Card by the ATM
card center who is the rightful person to deal with in regards to your
payment worth $10.5 Million USD and forward any emails you get from
impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

Anti-fraud resources:

What can you do when you receive 419 spam