419 scam: "Dr. Pius Okagba" <fernando.mistichelli@alice.it> YOUR ATM CARD

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "00,000.00" (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)
- "you are advice to " (this email uses bad English)
- "okagbapius@live.com" (this email address has been used in a known scam)
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.
- frankroy2015@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Dr. Pius Okagba" <fernando.mistichelli@alice.it>
Reply-To: mtransfer9@gmail.com
Date: Sun, 24 Jan 2016 00:12:18 +0100 (CET)
Subject: YOUR ATM CARD

Attn: Dear,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation and Award of
US$2.500,000.00.However,for security reasons,your compensation funds of
$2.500,000.00 USD has been loaded in ATM MASTER CARD and this will enable only
you to have direct control over your funds. You are advice to contact our
director of ATM CARD Payment Center Mr. Frank Ronald and request him to send
your ATM CARD to you.Contact him through the below stated information and
forward your personal details to him.

Contact Person: Mr. Frank Ronald
Phone Number: +299 98842246
Email address : frankroy2015@hotmail.com

REMEMBER TO SEND HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO AVOID WRONGFUL
DELIVERY,

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount credited to your ATM Card is ($2.5million USD ), we
expect your urgent response to this email to enable us monitor the payment
effectively.
Best Regards
Dr. Pius Okagba
okagbapius@live.com

Anti-fraud resources:

What can you do when you receive 419 spam