419 scam: "HILDA URS"<rostelecom@rt.ru> ATM CARD PAYMENT

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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:
- "atmcardinterswitchp@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
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.
- atmcardinterswitchp@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HILDA URS" (may be fake)
Reply-To: <shipmentatmcard@gmail.com>
Date: Sun, 8 Jan 2023 04:14:23 -0800
Subject: ATM CARD PAYMENT

Attention:

This information must be fully adhered to or else you forget about this payment completely, the European Union Commission and United

Nations has collaborated to ensure that you receive your payment by Certified ATM Visa Card through our financial expatriates deployed to

West Africa to ensure you are paid.

Therefore you are advised to further discontinue any further communication concerning your payment with whosoever you are dealing

with at this moment and contact urgently the below Office:

Mr. Gerald Kasper

Email: atmcardinterswitchp@gmail.com

European Union Financial Expert

Note that this update information should be attended to immediately as there is limited time for their operation:

Your Full Names: _____________

Contact Address: _____________

Mobile Phone: _____________

Occupation: _____________

Age: _____________

Best Regards

Ms Hilda Urs

Publicity Secretary

Anti-fraud resources:

What can you do when you receive 419 spam