419 scam: Mr Stephenson Karl <rkstephenson@mac.com> IRREVOCABLE PAYMENT ORDER (ATM VISA 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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mharris1953@tiscali.it (email address has been used in a known fraud before)

Fraud email example:

From: Mr Stephenson Karl <rkstephenson@mac.com>
Reply-To: mharris1953@tiscali.it
Date: Tue, 22 Jun 2021 01:42:25 +0900
Subject: IRREVOCABLE PAYMENT ORDER (ATM VISA CARD)

Attention E-mail ID Owner,

Nine months ago, the UN Secretary General, set up a Compensation Commission via the Second Committee of the UN. This commission liaised with major international Banks including African Development Bank, IMF, World Bank and world Regional and Economic Blocs in order to investigate and solve the unnecessary delay of inconclusive transactions such as inheritance, lottery cash award and cash donations. This payment is decentralized for effective management. So contact the financial consultant in Benin Republic for your approved funds in A T M card. Dr Mark Taylor ( mharris1953@tiscali.it ):

a) Your Names, b) Contact Address, c) Tel Number, d) Occupation, e) Age/Gender:

Send your full details, and NOTE that the amount approved for you is USD$3,960,000. Your urgent compliance is necessary to enable us follow up and monitor this Guaranteed payment closely so as to avoid the hopeless situation of the past.

Congratulations!

Mr Stephenson R. Karl, UN Second Committee.

Anti-fraud resources:

What can you do when you receive 419 spam