419 scam: "UN-ORG"<your-atm-card@red-mail.info> Re:Director in Charge Of Your 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:
- "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)
- "atmcarddepartmen.cheapba@cheapnet.it" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcarddepartmen.cheapba@cheapnet.it" (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: "UN-ORG" (may be fake)
Reply-To: <atmcarddepartmen.cheapba@cheapnet.it>
Date: Sun, 31 Mar 2019 01:19:14 +0100
Subject: Re:Director in Charge Of Your ATM Card IPQEUMYWTZ

United Nations-Compensation-Unit, Emergency Relief Coordinator, United Nations.

Dear-Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation-payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World-Bank have agreed to compensate each with the sum of USD1.5 Million (One Million Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your-payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mrs. Yemisi Edun. Below is here contact information:

Name: Mrs. Yemisi Edun
Email: atmcarddepartmen.cheapba@cheapnet.it

Below is the tracking numbers of different beneficiaries from different countries that have received their ATM Master Card payment without any problem. Please tracking
the number below for your perusal:

Beneficiary Name: Linda
Country: USA
Tracking number : 6323133062
Website: www.dhl.com
.........................................
Beneficiary Name: ANYONIA
Country: SAUDI ARABIA
Tracking number : 6323135206
Website: www.dhl.com

You are required to contact the above person and furnish him with the information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Please ensure that you follow the directives and instructions of Mrs. Yemisi Edun

Yours Faithfully,

Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely

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Anti-fraud resources:

What can you do when you receive 419 spam