419 scam: "JU " <recemar@jkjkjk.com> (no subject)

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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:

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:
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "million us 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)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "atmdept022@yahoo.co.jp" (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 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.
- +2348022927449 (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.
- atmdept022@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "JU " <recemar@jkjkjk.com>
Reply-To: atmdept022@yahoo.co.jp
Date: Sun, 03 Aug 2014 19:19:33 -0530
Subject:

Attention: Beneficiary ,

I am Dr. Mrs Juliet Madubueze , Board Member of Central Bank Of Nigeria (C.B.N) I am Instructed to officially 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.

we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the president 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 Ten Thousand United States Dollars ($10,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below :

1. Full Name -------
2. Phone and fax Number --------
3. Your age and current Occupation.----------

We will forward your information to the Director of ATM CARD payment officers Chief Dr. Joshua Omuya and the Executive GOVERNOR CBN) Dr. Lamido Sanusi (Board Member) upon our receipt of the above information. Or you can call him. This is his direct phone Number: +234-8022-927-449

Note that the ATM card payment center was mandated to issue out $8000.000,00 Eight Million US Dollars as your payment for this fiscal year 2014 to you so bear with us.

We anticipate your total compliance to this message immediately.you can also Reply to private Email: Email ID (atmdept022@yahoo.co.jp)
Yours sincerely,

Dr Mrs Juliet Madubueze

Anti-fraud resources:

What can you do when you receive 419 spam