419 scam: "Mr. kELVIN Obi" <otgoddard@rogers.com> Director ATM Swift Card/Foreign Operation Dept,

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:

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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348062982629 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. kELVIN Obi" <otgoddard@rogers.com>
Reply-To: info.cbnbankcom@rocketmail.com
Date: Thu, 21 Jul 2011 05:18:09 -0700 (PDT)
Subject: Director ATM Swift Card/Foreign Operation Dept,

This is to congratulate you for scaling thraough the hurdles of screening by the board of directors of

this payment task force. Your payment file was approved and the instruction was given us to release

your payment and activate your ATM card for use.

Â

Â

The first batch of your card which contains
1,000.000.00 MILLION U.S. DOLLARSÂ has been activated and is the total
fund loaded inside the card. Your fund which is in total 10,000.000.00
MILLION U.S. DOLLARSÂ will come in batches of 1,000.000.00 MILLION U.S.
DOLLARSÂ and this is the first batch.

Â

Â

Your payment would be sent to you via UPS or FedEx,
Because we have signed a contract with them which should expired by
AugustÂ 30TH Below are few list of tracking numbers you can track from
UPS

website(www.ups.com) to confirm people like you who have received their payment successfully.

J

Â

OHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X593941959527595

GLEN PAPANIKAS ==============1Z2X59394198690947

Â

Meanhwile you advice to go ahead send us your full home address were to deliver your ATM card below is the information needed.

Full Name*:

Address*:

Country*:

Sex*:

Age:

Telephone Number*:

Â

Good news, We wish to let you know that everything concerning your ATM CARD

payment dispatch is ready

in this office and we have a meeting with the house (Federal government of Nigeria) we informed them

Â

that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an

agreement with them that you should pay only
delivering of your card which isÂ Â U.S. 200 DOLLARS by FedEx or UPS
Delivering Company.

Â

Â

However, you have only three working days to send this 200 U.S. DOLLARSÂ for the delivering of your card, if we donâ€™t hear from
you with the payment information; the Federal Government will cancel
the card.

This is the paying information that you will use and send the fee through western union money

transfer.

Â

Â

Recevers;Name: Mbah Obinna

Address: Lagos-Nigeria

Question: what

Answer: 200

Â

Â

I wait the payment information to enable us proceed for the delivering of your card.
Mr. kELVINÂ Obi

Â

Â

Director ATM Swift Card/Foreign Operation Dept,

Central Bank of Nigeria CB N.

Â
CELL PHONEÂ Â +234 80 62 98 26
29
CC: Federal Bureau of Investigation

CC: National Central Bureau of Interpol

Anti-fraud resources:

What can you do when you receive 419 spam