419 scam: "S. Emblad"<universalbkk@gmail.com> PAYMENT ORDER VIA ATM OR CHEQUE IN YOUR FAVOUR

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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "S. Emblad" (may be fake)
Reply-To: <c07937024869@gmail.com>
Date: Sat, 12 Sep 2015 01:38:02 -0700
Subject: PAYMENT ORDER VIA ATM OR CHEQUE IN YOUR FAVOUR

WORLD BANK
World Bank Auditors UK Desk
European Regional Delegation

Beneficiary

RE: PAYMENT ORDER VIA ATM OR CHEQUE IN YOUR FAVOUR.

We in the World Bank wish to congratulate and inform you that you will be paid part payment of your funds via ATM or CHEQUE, the first approved payment today is Fifteen Million Seven Hundred Thousand United States Dollats, Do furnish this office with your full name and address with your mobile phone and fax number, upon our receipt of your details, we will order our authorized bankers to proceed with your payment.

Meanwhile, your authorised ATM card is available already in your name with our authorised banker and will allow you daily withdrawal of $25,000 only. We can send the ATM to your address upon our receipt of your response.

Regards,
Stefan Emblad.
Director and Special Representative World Bank , Europe
European Delegation

Anti-fraud resources:

What can you do when you receive 419 spam