419 scam: "NOTIFICATION DESK OFFICE"<admin@eip.eatogether.com.tw> NOTIFICATION MESSAGE AGAIN !

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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.
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.
- atmprocessingdepart1@yahoo.com.hk (email address has been used in a known fraud before)
- contact person: mr. douglas akubata. emails:atmprocessingdepart1@yahoo.com.hk / atmcenter@pisem.net tel:+229645312 we (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "NOTIFICATION DESK OFFICE" (may be fake)
Reply-To: <atmprocessingdepart1@yahoo.com.hk>
Date: Thu, 30 Jul 2015 23:15:17 -0500
Subject: NOTIFICATION MESSAGE AGAIN !

Good day ,

Please note that we have received directives from (BCEAO BANK ) after

the last meeting held in the first quarter of this year by the

management and board of trustees to effect your unclaimed payment

through ATM CARD because of your delay in claiming it since , Now all

arrangement has been concluded for the processing of your ATM CARD.

Meanwhile, you are advise in your own interest to re-confirm the

below information including your delivery address immediately on receipt

of this message to the Director of Payment on the below., Which is for

the processing and delivery., As we shall not be held responsible for

any wrong information or transfer that is caused by the

beneficiary/Recipient which is you.

1, Your Full Name:::

2, Your Occupation:::

3, Your Occupation / Position:::

4, Your phone number which will be placed on your package to enable the

delivery officer to call you upon arrival in your country:::

5, Full Delivery Address, If its home address, you indicate,if its

office you indicate too :::

6, Scan copy of any of your identification:::

CONTACT PERSON: Mr. Douglas Akubata.

EMAILs:atmprocessingdepart1@yahoo.com.hk / atmcenter@pisem.net

TEL:+229645312

We are very sorry for the little delay as we are doing and trying

everything to ensure that payment are made to the actual beneficiary and

owners which is you.

Thanks.

Yours Faithfully.

Ms.Carolina Thompson.

Anti-fraud resources:

What can you do when you receive 419 spam