419 scam: UNITED NATIONS ORGANIZATION IRREVOCABLE PAYMENT ORDER VIA 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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "inheritance funds" (a common phrase found in 419 scams)
- ",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)
- "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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +448719747685 (UK, redirects to a mobile phone in another country)
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.
- irrevocableorderdept01@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: UNITED NATIONS ORGANIZATION
Reply-To: irrevocableorderdept01@hotmail.com
Date: Sun, 06 Aug 2017 01:01:52 +0530
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND=
. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD=
We have actually been authorized by the newly appointed United Nation secr=
etary general, and the governing body of the UNITED NATIONS Monetary Unit, =
to investigate the unnecessary delay on your payment, recommended and appro=
ved in your favor. During the course of our investigation, we discovered wi=
th dismay that your payment has been unnecessarily Delayed by corrupt offic=
ials of the Bank who are Trying to divert your funds into their private acc=
ounts. 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 m=
onitor this payment ourselves to avoid the hopeless situation created by th=
e Officials of the bank. An irrevocable payment guarantee has been issued b=
y the World Bank Group and the International Monetary Fund (IMF) on your Pa=
yment. However, we are happy to inform you that based on our recommendation=
/Instructions; your complete Inheritance funds have been credited in your f=
avor through ATM VISA CARD. You are therefore advice to contact Director of=
ATM Payment Department (Royal Bank of Scotland United Kingdom) Email Addre=
ss: irrevocableorderdept01@hotmail.com Direct Office line: +44-8719-747685 =
Contact Person: (Mr. Brian Robertson) Contact him now for the delivery of y=
our 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 a=
ny Bank ATM Machine in your Country, but the maximum is $5000 per day. So i=
f you like to receive your funds through this means you're advised to conta=
ct him () with the 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) =96 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number:=
6. City/State 7. Country: NOTE: You are advised to furnish Mr. Brian Rober=
tson with your correct and valid details. Also be informed that the amount =
to be paid to you is =A31,000,000,00GBP. We expect your urgent response to =
this email to enable us monitor this payment effectively thereby making con=
tact with MR.BRIAN ROBERTSON as directed to avoid further delay. Congratula=
tions. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATI=
ON NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your =
Internet Provider.

Anti-fraud resources:

What can you do when you receive 419 spam