419 scam: "INFO UNION BANK"<ashiagadaf@daum.net> ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT

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:
- ",500,000" (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)
- "courier service" (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.

Fraud email example:

From: "INFO UNION BANK" (may be fake)
Reply-To: <unionbatmpaymentsection@rediffmail.com>
Date: Fri, 14 Feb 2020 10:47:18 -0800
Subject: ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT

Attention Beneficiary.

This is to officially inform you that an Inter-Switch ATM VISA Card with a fund valued US$5,500,000.00 has been accredited in your favor by UNION BANK plc. Your Personal Identification Number are ATM-5678763556030435.The ATM Card has a daily withdrawal limit of $8,000.00 per day.

Your Payment File Was submitted to this Bank for immediate Payment.Instruction was given to us by the Federal Government of
Nigeria, through the Federal Ministry of Finance/AUDITS, in conjunction from United Nations (UN) and (IMF) to transfer the accredited US$5,500,000.00 (FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS)through International PREPAID VISA CARD. And deliver to your home address to enable you use in any nearby cash point,shopping mall or any bank around you. You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or center of your choice/nearest to you,or in any part of the world.

More importantly, the password of the ATM CARD will be forwarded to you by our ATM password Security computer to your direct cell phone number.

You are hereby advice to provide the courier delivery directive as soon as possible to enable us ship your ATM CARD Payment to you by a Courier Service which will deliver your ATM Card to you within 48hrs.

Act swiftly.

Yours Faithfully
Eze Jude
Director Of ATM Swift Card &
Foreign Operation Payment Due Process Unit

Anti-fraud resources:

What can you do when you receive 419 spam