419 scam: "ATTN: ATM CARD PAYMENT BENEFICIARY,"<admin@creativeonline.co.th> ATTN: ATM CARD PAYMENT 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:
- "cost of transfer" (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. )
- "huge amount of money" (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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a next of kin scam.
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.
- kelvinnolan960@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ATTN: ATM CARD PAYMENT BENEFICIARY," (may be fake)
Reply-To: <kelvinnolan960@gmail.com>
Date: Thu, 10 Sep 2015 20:11:19 -0500
Subject: ATTN: ATM CARD PAYMENT BENEFICIARY,

--
Federal Bureau of Investigation((FBI))
Field Intelligence Groups
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Honorable ,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, i am Special Agent Larry Miller from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We have good news for you from the FBI United States. we had a meeting with International Monetary fund and Federal Government of Nigeria/ Benin over your long overdue contract payment and we agreed with them that your fund should not cost you anything because is your money, which we finally reached an agreement yesterday that all the payment will be paid via atm smart card which is the simplest way to transfer huge amount of money to avoid cost of transfer and other statutory documents, which we stretched to have a strong agreement over the payment that will cost you only $195usd for delivery of your atm smart card via Ups or Fed
Ex delivery company depending

However, you have only tow working days to send this required delivery fee of $195usd to Fed Ex or Ups courier company for delivery of your atm smart card because your atm smart card will be dispatch to them immediately. And if we don’t hear from you with the payment information, the Federal Bureau of Investigation will not hesitate by given instruction to Federal Government of Nigeria and the International Remittance Department to cancel your payment that has been already approved and programmed in an atm smart card.

I want you to read below carefully, the notice below stand as caution before it is late. For your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, let this stand as a warning before you in case you received any e-mail or calls regarding to this from any individual, office, organization and banks claiming to be me.

Be informed that you may also receive several e-mail and telephone calls from any organization; such must be forwarded to us immediately for verification. it might come to you with different proposals with different names including my name asking you to come and put claim on your estate or even funds belonging to you or to somebody you do not know, i urge you to ignore such e-mail or calls while you forward it to us. I want you to understand that the most important thing for me is your understanding and co-operation. While responding to the atm smart card payment officer you confirm this code (18062010) for identification.

However, be informed that the part payment which is 3,000.000.00 Million U.S. Dollars has been loaded in your atm smart card and your fund which is in tune of 10,500.000.00 U.S. Dollars will come in batches of 3,000.000.00 Million U.S. Dollars and this is the first batch of your part payment. Your payment would be sent to you via Ups or Fed Ex, because we have signed a contract with them which should expired by December 31 2015.

However, be advice based on our recommendation/instructions that your complete contract/inheritance over-due funds will be released immediately upon your contact to the newly appointed payment officer that will carry out the dispatch of your art smart card to Fed Ex Courier Company with the payment for delivery of your packaged. You are therefore advised to contact Danny Blessed immediately as stated below as the appointed director of atm smart card/foreign operation dept.

Contact person:Kelvin Nolan
Private e-mail address: kelvinnolan960@gmail.com
Private direct tell +1-408-755-6055

You're advise to contact him immediately so as to enable him facilitate a speedy processing and release of your delivery since is the only $195usd that is keeping your atm smart card. Contact him with the following information as below:
1. Your full name.........................................
2. Contact address.........................................
3. Your age..........................................
4. Occupation............................................
5. Phones and fax number....................
6. Country..........................................
7. Your id.................................................

Note: you’re advised to furnish your information to International Remittance Department Director Danny Blessed with your correct and valid details to enable him expedite speedy action on the processing of your payment. We expect your swift response to this e-mail to enable us monitor this payment and the delivery of your atm smart card effectively there by making contact with the International Remittance Department as directed to avoid further delay.

You're also expected to follow his advice and directives to avoid delay in releasing your payment because your payment file has already been moved to IMF office for processing and verification.

Yours In Service,

Anti-fraud resources:

What can you do when you receive 419 spam