419 scam: "Mr. Ronald Kayanja"<tian.tian1@zte.com.cn> Re: PAYMENT ORDER VIA 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:

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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "inheritance funds" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "fund beneficiary" (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. )
- "lagos" (a location commonly mentioned in 419 scams)
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.
- atmpaydept@financier.com (Financier; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Ronald Kayanja" (may be fake)
Reply-To: <unn.organization@onet.pl>
Date: Fri, 10 Mar 2017 11:40:38 -0800
Subject: Re: PAYMENT ORDER VIA ATM CARD

UNITED NATIONS ORGANIZATION
17 Alfred Rewane Road (Formerly Kingsway Road),
Ikoyi Lagos, Nigeria

Attn: Fund Beneficiary: ,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment.

However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds shall be credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Mounir Gwarzo. Director ATM Payment Department
Email Address: atmpaydept@financier.com
Email Address: mounir.gwarzo@vp.pl

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in the world, but the maximum is $5,000 per day. So if you like to receive your funds through this means you’re advised to contact (Mr. Tim Devlin) on his above email contact him with reconfirmation of following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Mounir Gwarzo with your correct and valid details. Also be informed that the amount to be paid to you is $6,1000, 000, 00 {Six Million One Hundred Thousand United States Dollars}. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Mounir Gwarzo as directed to avoid further delay.

Congratulations.
Mr. Ronald Kayanja
DIRECTOR-GENERAL

Anti-fraud resources:

What can you do when you receive 419 spam