419 scam: "Mr.James B. Comey, Jr" <test@smartgap.it> YOUR $9 MILLION DOLLARS 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:
- "western union" (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. )
- "million 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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- mrphilipjohn01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.James B. Comey, Jr" <test@smartgap.it>
Reply-To: mrphilipjohn01@yahoo.com
Date: Thu, 29 Sep 2016 11:34:36 -0600
Subject: YOUR $9 MILLION DOLLARS ATM CARD

Attention; NOTE: If you received this message in your SPAM/BULK folder, it =
is because of the restrictions imposed by your Mail/Internet Service Provid=
er, we urge you to treat it genuinely. How are you today? Hope all is well =
with you and family? You may not understand why this email came to you. In =
regards to the recent meeting between the United Nations, Cyber Crimes Comm=
ission (CCc), Federal Bureau of Investigation(FBI) and the United States Go=
vernment to restore the dignity and Economy ofa Nations based on the Agreem=
ent with the World Bank Assistance Project to help and make the world a bet=
ter place. We have been having meetings for the past 3 months with the Secr=
etary General of the United Nations. This email come to those who are yet t=
o receive their compensation/inheritance/winnings and who have been scammed=
in any part of the world, this includes every foreign contractors that may=
have not received their contract sum, and people that have had an unfinish=
ed transaction or Compensation payments that failed due to Government probl=
ems etc. Recently we the Federal Bureau of Investigation(FBI) arrested inte=
rnet fraudsters and Scammer with large amount of money so if you are receiv=
ing this email its means you where select to be compensated as a scam victi=
m among 100 selected victims with part of the money recover from the intern=
et fraudsters account, . The UNITED NATIONS have agreed to compensate you w=
ith the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where s=
elected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your =
name and email was in the list submitted by our Monitoring Team observers a=
nd this is why we are contacting you, this have been agreed upon and have b=
een signed, so you are advised to contact Mr. Philip John of the United Nat=
ions Compensation Commission, as he is our representative in United State O=
f America. Contact him immediately for your Compensation payment of $9,000.=
000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in=
accordance with legal clearance and procedures. It is my pleasure to infor=
m you that your ATM Card Number; 4000128498979908 have been approved in you=
r favor. Your Personal Identification Number is 6062. The ATM Card Value is=
$9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withd=
rawal value of $15,000.00 USD is permitted on withdrawal per Day and we are=
duly Inter Switch and you can make withdrawal in any Inter Switch site and=
ATM Center of your choice. However, you should send him your Full Name/ Te=
lephone Number/ your Residential Address/ Gender: Occupation: New email add=
ress for this safety of this transaction Contact Mr. Philip John immediatel=
y for your compensation payment: Mr. Philip John Director- General, ATM Car=
d Payment New York Field Office Phone Number: : +1 (785) 7564736Text Messag=
e Only Email: mrphilipjohn01@yahoo.com He is obliged to give you a call and=
treat your case with utmost urgency as soon as you contact him and fill ou=
t your correct details including all reachable phone numbers for him to get=
in touch with you via phone and email. NOTE: Under normal circumstances th=
e collection of your ATM CARD the IMF and the Finance Ministry insisted tha=
t you pay for the DELIVERY FEE ONLY of your ATM CARD via western union mone=
y transfer, which will cost you just $450 USD only, the western union or Mo=
ney Gram payment receipt of $450 USD to the nominated courier company that =
will carry out with the delivery to your door step to be documented in your=
file as proof your collection. Ask Mr. Philip John for the instruction on =
how to send the delivery fee of $450 to him, Please note that the delivery =
fee can not be deducted from your ATM CARD due to the fact that no one has =
the authority to unlucky and use your ATM CARD on your behalf because you a=
lone will be the one to first use the card for the first withdrawal with yo=
ur secret code. We also advise that you stop further communications with th=
ese imposters and forward any correspondence / proposal you receive from th=
em to Mr. Philip John in other for the FBI to bring justice to them. Good l=
uck and kind regards, Making the world a better place! GOD BLESS US. REGARD=
S. Mr.James B. Comey, Jr.=20

Anti-fraud resources:

What can you do when you receive 419 spam