419 scam: White House Chief of Staff <soniakruger001@gmail.com> Delivery Of Your Loaded 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.

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)
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: White House Chief of Staff <soniakruger001@gmail.com>
Reply-To: whitehouseofficial@hotmail.com
Date: Wed, 3 Aug 2022 11:47:33 +0100
Subject: Delivery Of Your Loaded ATM CARD

--
Dear beneficiary,

Iâ€™m Ronald Alan Klain. The White house chief of staff. I am contacting you
regarding your unclaimed fund.

The Executive Office of the President of the United States (EOPOTUS/EOP)
recently became aware of your unclaimed fund in the tone of
US$10,500,000.00 (Ten Million, five hundred thousand United State Dollar)
that was held by the Benin financial authorities. EOPOTUS has partnered
with the International Monetary Fund (IMF) to determine the quickest and
most convenient way to receive your payment.

You are receiving this notification because we have determined that the
total fund will be released to you by uploading the total approved payment
into a (Master/ Visa) Platinum Card that can be accessible at any ATM &
Inter-Switch cash machine anywhere in the world. With this card, a maximum
withdrawal value of US$5000.00 is permitted on withdrawal per day with a
minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on
your government issued photo ID), shipping address and your Direct Cell
Phone number, for immediate delivery of your card. Please ensure that all
details are correctly stated to avoid wrong delivery. EOPOTUS takes very
seriously its responsibility to protect your information and ensure your
privacy.

We expect your urgent response to this email to enable us monitor this
payment effectively.

I can be reached directly at (859) 878-2389

Ronald Alan Klain
White House Chief of Staff

Anti-fraud resources:

What can you do when you receive 419 spam