419 scam: "From Rev. Richard .G Homes" <chequepayment335@gmail.com> Your ATM Card

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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:
- "million united state 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)
- ",000,000" (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)
- "we advice you" (this email uses bad English)
- "united state dollar" (this email uses bad English)
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.
- richardhomes123@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "From Rev. Richard .G Homes" <chequepayment335@gmail.com>
Reply-To: richardhomes123@gmail.com
Date: Tue, 12 Apr 2016 07:42:37 -0700
Subject: Your ATM Card

Dear Email Owner,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you
again.This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.We have been able to
track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana and Senegal etc) and
they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation. This notice is
been directed to you because your email address was found in one of
the scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed. You are therefore being compensated with
sum of $5,000,000 (Five Million, United
State Dollars).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $10,000.00 on
each withdrawal from any Bank ATM
Machine of your choice, until all the funds are exhausted.The ATM Card
with Security Pin Numbers shall be delivered to you .

You are well aware many foreigners have invested thousands of United
States Dollars into Africa transactions in Hopeless Dreams to have
none of them become a reality Right now,as directed by UNITED NATION
AND WORLD BANK (EU), We have agreed
with the Nigeria Government that Five Million United State Dollars
Only would be paid to you via ATM card which is cash-able in any ATM
machine in anywhere in the world. don't forget to reconfirm your
following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3) Your Full Address:
4) Your Contact Telephone and Fax No:
5) Your Profession, Age and Marital Status:
6) Any Valid Form of Your Identification/Driven License:

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.Thanks for your
understanding as you follow instructions while I wait to hear from you
today.Please send your reply to our alternative e-mail address as
follows:(richardhomes123@gmail.com)

Yours in Services
Rev. Richard.G Homes
(HEAD DEPT: Anti scammers program).

Anti-fraud resources:

What can you do when you receive 419 spam