419 scam: "Mr. Patrick Kalu"<support@cnbisoft.com> Your ATM Card Number: 391030541882

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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:
- "million united state dollars" (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)
- "you are advice to " (this email uses bad English)
- "united state dollar" (this email uses bad English)
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.
- atmservicebj@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Patrick Kalu" (may be fake)
Reply-To: <atmservicebj@yahoo.fr>
Date: Thu, 22 Dec 2011 08:59:21 -0800
Subject: Your ATM Card Number: 391030541882

Attn: Sir/Madam,

This is to officially inform you that (ATM Card Number: 391030541882) has been accredited in your favor.Your Personal Identification Number is 3333.

The ATM Card Value is $10.5 MILLION UNITED STATE DOLLARS. You are advice to contact Me with the following information so that I will commence for the shipment of your ATM CARD belonging to you.

Below are the Information you are to Furnish me with:

1. Your Full Name:

2. Address were you want them to send the ATM card:

3. House/cell phone Number:

4. Current Occupation:

5. Country:

6. Age:

7. Marital Status:

8. Attach copy of your identification:

Reply to; atmservicebj@yahoo.fr

Regards,

Mr. Patrick Kalu

Anti-fraud resources:

What can you do when you receive 419 spam