419 scam: "ATM CARD OCEANIC BANK INT'L PLC" <oceanatm@funds.com> ATM CARD =?iso-8859-1?b?KKM2NTQsMDAwLjAwKQ==?=

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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:
- "atmcardfunds1@qatar.io" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcardfunds1@qatar.io" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347035403958 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "ATM CARD OCEANIC BANK INT'L PLC" <oceanatm@funds.com> (may be fake)
Reply-To: atmcardfunds1@qatar.io
Date: Tue, 4 May 2010 10:47:40 +0100
Subject: ATM CARD =?iso-8859-1?b?KKM2NTQsMDAwLjAwKQ==?=

Dear: Beneficiary,

This is to officially inform you that an Inter-Switch ATM Card with a fund
worth (£654,000.00 ) has been accredited in your favor by Oceanic Bank Of
Nigeria plc.Your Personal Identification Number are ATM-4278763100030014. The
ATM Card has a daily withdrawal limit of £5,000.00 GBP per Day.You are advised
to contact Dr.Kenneth Benjamin DIRECTOR ON FOREIGN COMMITTEE ATM

PAYMENT WITH THE FORM BELOW.

(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Delivery Address:
(7)Country of Residence:

CONTACT INFORMATION

Dr.Kenneth Benjamin
Email:atmcardfunds1@qatar.io
Tel:+2347035403958

This is to ensure that you receive your ATM-CARD grant Award on time to avoid
delay.And you are also advise to keep your grant award confidential to avoid
unscrupulous act by some people.

Regards,
Dr.John Oboh
Chief Executive Officer,
OCEANIC BANK INT' PLC.

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Anti-fraud resources:

What can you do when you receive 419 spam