419 scam: Honorable <dr_frankeze.200950@yahoo.com> PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

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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:
- "stamp duty" (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. )
- "you are advice to " (this email uses bad English)
- "abuja" (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.
- justiceayoola611@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Honorable <dr_frankeze.200950@yahoo.com>
Reply-To: Honorable <honjustice0121@gmail.com>
Date: Sat, 14 Jul 2018 21:58:45 +0000 (UTC)
Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

FROM ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution
Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,

Date: 14/07/2018

ATTENTION:

PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT
GOOD DAY,

Good Day, I am Hon Justice E Ayoola

From FEDERAL REPUBLIC OF NIGERIA
REPRESENTATIVE here in Nigeria and four other Africa Countries. I have BEEN
with Your ATM CARD Worth $10.5 Million a compensation fee to be sent
to you via: ATM CARD , You do not have to communicate
with any other person concerning this transaction because all the
People you have been communicating are all importers, people from
so be very Vigilant . Please Notify Me How long have you been communicating
With them without you getting your fund, They are all fraudsters and
Crooks. You have to thank the (NIGERIA Anti-Fraud Unit)for making it possible for
the compensation of $10.5Million. This Money will be cashed out via Atm once your have your atm card in your door step .

The original documents covering the fund are about 17 copies and will
be signed before sending it to you by FedEx. You do not have to
Communicate with any other person because your transaction is now
Handed by the Anti-Fraud Unit as me REPRESENTATIVE here in Nigeria. I will
Need to pay for {Pay CREATIVE STAMP DUTY}, of the fund so that it can
Come to you for you to cash your money during any time, you wish to withdraw from the atm card on any machine in the world Please advice your
Family to be happy at this time because we the Anti-Fraud Unit
Organization have taken the responsibility to make the delivery of
Your fund.

Don't worry yourself any more I will be sending the fund as
Been required by you to enable you pay back all the money you have
Borrowed from people and also take good care of your family again.

You are advice to reconfirm to this office, YOUR DIRECT PHONE NUMBER
AND YOUR CELL PHONE NUMBER where you can be reach directly for easy
Communication. As well your full information where you want your atm card to be sent across to your desk along with your identify card and occupation age

God bless you and your family, Please Reply to this email ( justiceayoola611@gmail.com )

Please confirm the receipt of this mail and get back to me accordingly.

I look forward to hear from you.

Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice
Commission, ICPC)
ICPC NIGERIA (Anti-Fraud Unit)

Anti-fraud resources:

What can you do when you receive 419 spam