419 scam: "Mr. Emmanuel Romano"<FBI-ALERT@FBI.GOV> ATM INTERNATIONAL CREDIT SETTLEMENT (AICS)

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "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. )
- "million us 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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +2348069334215 (Nigeria, prepaid mobile phone)
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.
- mrjosephklian4@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Emmanuel Romano" (may be fake)
Reply-To: <mrjosephklian4@gmail.com>
Date: Tue, 3 Mar 2015 07:04:40 -0700
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT (AICS)

United Bank for Africa

ATM International credit Settlement.

Directorate of International Payment.

Dear Beneficiary 02/02/2015,

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western

Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a

beneficial meeting was held on the of Monday, Febuary 02, 2015 (WAT), 2015 at 7:38:43 AM WAT at the World Bank in Switzerland,which top

officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your

Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or

office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick

has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $5.9 Million Us Dollars to all

beneficiaries in various country in the world as an.

Card Number: 4848 4210 1387 95#

Visa Card INSERT THIS WAY EXPIRES END: 13/18

Card Account Number: 00001576##

DaiwaBank/Osaka/Japan.

..............................

Caja De Madrid/Madrid/Spain.

.....................................

Lloyds Bank/London/England.

........................................

United Bank for Africa/Lagos/Nigeria.

.......................................

Banco di Santo Spirito/Rome/Italy.

.........................................

Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM

CARD,so this Bank (United Bank or Africa) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part

of the world,but the maximum withdrawal is $20,000 Usd per day while minimum withdrawal is $5,000 Usd per day.Note that this

ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer

withdrawal.Please contact the ATM CARD payment department Manager Barrsiter Joseph Klian by sending your information's to him for an immediate response.

Contacts of Barrsiter Joseph Klian are as below;

Barrsiter Joseph Klian: Director of ATM payment department United Bank for Africa.

Email: = mrjosephklian4@gmail.com

Tell No. +234-806-933-4215

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY (3 days delivery)      Shipping fee:$200 USD

FedEX EXPRESS        (2 days delivery)      Shipping fee:$350 USD

UPS COURIER SERVICE (1 day delivery )      Shipping fee:$555 USD

ONLINE BANKING WIRE TRANSFER (12 HOURS)     TRANSFER Fee:$850 USD

For oral discussion,you can reach Barrsiter Joseph Klian on email or call his office telephone line given to you above as soon as you receive this

important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors,

we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mr. Emmanuel Romano

Chief Remittance Officer,

United Bank for Africa,

And In Respect of The World Bank,Switzerland.

ATM INTERNATIONAL CREDIT SETTLEMENT (AICS)

Anti-fraud resources:

What can you do when you receive 419 spam