419 scam: "Scam Victims Payment"<test@foundertech.com> Re:: Scam Victims Atm Compensation!!.

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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:
- "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)
- "you are advice to " (this email uses bad English)
- "kkkunited1@outlook.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.

Fraud email example:

From: "Scam Victims Payment" (may be fake)
Reply-To: <kkkunited1@outlook.com>
Date: Sat, 26 Aug 2017 20:24:13 -0700
Subject: Re:: Scam Victims Atm Compensation!!.

Compensation From International Monetary Fund (Imf)
Fraud monitoring Unit
Tel:+1(646) 535-6841

Your email / name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD you have been compensated the sum of $1,500.000 one million five hundred thousand united states dollars
,we have sent you three notice as regard to claim yur compensation amount without any response from you, very surprising this morning, one Mr.Terry Allan by name, called our office today regarding your payment claiming
to be your relation and want your ATM card release to him, It is very surprising because we are yet to notify you officially and how come you are instructing someone to claim it on your behalf. Before we proceed on releasing
the ATM card and its details to him, we want to be sure that you authorize him to avoid dealing with wrong person.

On this account, you are advice to put it in writing to prove that Mr.Terry Allan is your next of kin and you have authorized him to receive your ATM CARD on your behalf, is right so he can proceed on claim options.

Once this is done, then we can go ahead to release your ATM CARD and its information to Mr Allen Terry and get it delivered to the address he had provided

Mr Allen Terry
136 S. Virgil avenue #202
Los Angeles California 90004

I wait for your immediate response OK.Email: (kkkunited1@outlook.com)
and also kindly provide (telephone no: , Cell Phone No: Address:, Occupation / Position) to validate the release to you.

Regards,
Mr Karla Saunders

Anti-fraud resources:

What can you do when you receive 419 spam