419 scam: Julius Godson <kkaka.i@yahoo.com> Your ATM MASTER CARD

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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "western union" (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. )
- "money gram" (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. )
- "money transfer control number" (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. )
- ",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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "juliusgodson@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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Julius Godson <kkaka.i@yahoo.com>
Reply-To: JuliusGodson@outlook.com
Date: Thu, 27 Aug 2020 13:12:45 +0000 (UTC)
Subject: Your ATM MASTER CARD

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

Attention :

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to pass experience effort maybe you has been scam before and again you may be victim of scam by wrong people that you made a contact before, who paraded them selves on what they are not so because of this, the United Nation approved the Coris Bank International in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$24,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you.

Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. please note that we are only using DHL INTERNATIONAL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learned that the UPS/ FedEx company asks for security fees, IMF fees, FBI fees,my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDITED: USD$24,000,000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/08/2023
PIN CODE # : 840*

You are required to send me your full details information to avoid mistake such as:

(1). Your Full Name
(2). Your Country
(3). Your Direct Telephone Numbers
(4). Your Direct Office Phone Numbers
(5). Mobile Phone Number
(6). Your Correct Home Address
(7). Your Office Address
(8). Your Current Occupation
(9). Your Weekly/Monthly Income
(10). Your age
(11). Your Copy of your International Passport or Driver's license.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE....WHICH IS JUST $198 US DOLLARS which Is equivalent to â‚¬187.00 AND NO ONE DARES TO ASK FOR ANY MORE FEES.

IF ANYONE DOES, REPORT TO US IMMEDIATELY....YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

Here is the information to send the fee of $198US dollars or â‚¬187 Euro through Western Union OR Money Gram office anywhere around in your City OK.

RECEIVERS Name:......Pat Foma
Country:...Benin-Republic
City:...Cotonou.
AMOUNT:....$198.00 or â‚¬187.00
Money Transfer Control Number:::(M.T.C.N) OR Reference:::(REF)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :840* to make your withdrawals without any delay. if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok..I am waiting to hear from you and your advice .. forward your details Congratulations!!

Mr. Julius Godson
Email( juliusgodson@outlook.com )
Director Swift Card Payment Center

Anti-fraud resources:

What can you do when you receive 419 spam