419 scam: "Caroline Sharapova Esq OON." <international.monifund@gmail.com> This Is Your ATM Registration Code ( ATM-067CMZ ).

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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:

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:
- "you are advise to" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- emspostoffice334@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Caroline Sharapova Esq OON." <international.monifund@gmail.com>
Reply-To: emspostoffice334@yahoo.com
Date: Fri, 4 Dec 2020 13:10:45 -0800
Subject: This Is Your ATM Registration Code ( ATM-067CMZ ).

--
Attention!

We write to inform you about your inheritance award winning check of
$1.8 million USD which was issued out from the bank last week,
although the check has been cashed & converted to ATM Visa
card,reason, the check was cashed & loaded into a card is because the
check may get expired before it gets to your possession, therefore we
have registered the ATM card with EMS SPEED POSTAL SERVICE company
here.

So you are advise to contact them via their info below, please ensure
you send them your current address where to deliver the ATM card.

Ems speed Post Manager: Mrs Michelle Adamon
Email: emspostoffice334@yahoo.com

Endeavor to indicate the ATM parcel registration number to them which
is ( ATM-067CMZ ) when contacting them.

Sincerely yours,
Caroline Sharapova Esq OON,
Secretary to IMF Republic Of Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam