419 scam: "Mr. tracy david." <info@atm.com> (no subject)

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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:
- "00,000.00" (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)
- "i will advice you " (this email uses bad English)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "farida mzamber waziri" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "mrs_tracydavid@live.com" (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.
- +2348030429117 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. tracy david." <info@atm.com>
Reply-To: mrs_tracydavid@live.com
Date: Tue, 6 Oct 2009 09:48:23 -0500 (CDT)
Subject:

Attention: Friend

Let me start by introducing myself I am Mr. Bayo Ojo, I was directed by
Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman
Economic
and Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to
notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in
Nigeria will noticed that you are dealing with some Nigerians who claimed
you have
money with them and they have failed to make you get the money and you
lost so much money during the process, I am currently paying so many
people with the
same problem, so I have been directed by the Nigeria government to pay you
also but due the late registration of your name on the list of the people
I have to pay, I will not be able to pay you much because of insufficient
fund, so I will only pay you $200,000.00 Two Hundred Thousand USD only) as
compensation to what has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact
the dispatcher to enable him send the ATM CARD to your home below is the
contact
information of the dispatcher, make sure you contact him and get the ATM
CARD.

Find below his contact information.
Mr. tracy david.
EMAIL: mrs_tracydavid@live.com
Telephone Number: +234-8030429117

Note: The government of Nigeria has seized monies from everybody and
cooperate bodies that has participated on the issue. We seize this
opportunity to also
warn that anyone or cooperate bodies caught bringing the name of the
country to disrepute will be firmly dealt with within the ambits of the
law. So you are
advice to disregard any email you get from anyone or co-operate bodies and
forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are
truly sorry for the inconveniencies and for what you encounter from the
Nigerians
that make you lost so much money please speak well about Nigeria in your
country as soon as you get this ATM card.

Best regards,
Mr.Bayo Ojo

Anti-fraud resources:

What can you do when you receive 419 spam