419 scam: Abel Joel <mmeso426@gmail.com> 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.

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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.
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: Abel Joel <mmeso426@gmail.com>
Reply-To: marvel200@gmx.com
Date: Wed, 5 May 2021 03:55:01 -0700
Subject: Your Atm Card

--

Dear Partner ,

Due to my tight schedules I could not contact you earlier before now.
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Spain for an Investment Projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
somehow and I am sorry for what happened.

Now contact my secretary Name is: Mr.Marvel Jones Email address:
marvel200@gmx.com

Tell him to send you the ATM card, a total sum of US US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mr. Marvel Jones and instruct him
where to send the ATM Card to you. Please do let me know immediately
you receive the ATM card for us to share the joy together after our
past efforts at that time. At this moment, I am very busy here because
of the investment projects which my new partner and I are having at
hand.

Finally, remember I have forwarded instruction to Mr.Marvel Jones on
your behalf for him to send you your ATM.

Best regards,
Abel Joel

Anti-fraud resources:

What can you do when you receive 419 spam