419 scam: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com> YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

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:

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:
- "from the desk of" (a common phrase found in 419 scams)
- "levy " (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. )
- "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)
- "00,000.00" (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)
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.
- +2348144565322
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.
- drvictorobaji234@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
Reply-To: drvictorobaji234@gmail.com
Date: Tue, 11 Sep 2018 19:02:04 +0200
Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/018.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United
States Government to restore the dignity and economy of Nations. Base on
the Agreement with the World Bank Assistance to help and make the world a
better place for all with the sole aim of abolishing poverty. We have been
having a meeting for the passed 7 months which with the then secretary to
the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
$5,000,000.00 this includes every foreign contractors,lottery winners and
inheritance funds,that may have not received their funds,and people that
have had an unfinished transaction or international businesses that failed
due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America,
N.A. Member FDIC. Equal Housing Lender with permit from the governing body
of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed
between the (EU),the(UNAP) international organizations for debt
/Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC,
UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA,
formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both
beneficiaries from America/ Africa, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of their international debt
reconciliation and you are Number (4th) out of the (27) shortlisted
Beneficiary.

We made it officially information that your (ATM Card Number;
(5921101025717299) has been accredited in your favor by the United Nation
foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal
Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL
AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and
Corporate Banking, You are advised to contact . (DR) VICTOR OBAJI the Head
Director,Via E-mail: drvictorobaji234@gmail.com) and call him on Direct
Telephone;+234-814-456-5322 urgently for instantly delivery within 48
hours.

Note that your ATM Card is ready for collection once you pay their
delivery charge only and no more taxation or any levy like instructed by
the UN and you have to play by bank rules for instantly delivery within
48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out
$5,000,000.00. Also for your information, you have to stop any further
communication with any other person(s) or office(s)to avoid any hitch in
receiving your payment. Note that because of impostors, we hereby issue
you our code of conduct, which is (ATM-199/2018) so you have to indicate
this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
Quick Reply

Anti-fraud resources:

What can you do when you receive 419 spam