419 scam: "MR. EDWARD KALU"<atm.edkalu@gmail.com> ATM Payment Notification

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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:
- "from the desk of" (a common phrase found in 419 scams)
- ",500,000" (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)
- "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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
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.
- +2348032428608 (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.
- barr_chidiodinkalu2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. EDWARD KALU" (may be fake)
Reply-To: <barr_chidiodinkalu2000@yahoo.com>
Date: Tue, 20 Oct 2009 00:07:36 -0700
Subject: ATM Payment Notification

>From the Desk of the Chief Auditor
Federal Republic of Nigeria
ATM Payment Notification
International Credit Settlement

Attention beneficiary:

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract, inheritance payment and lotto claims.

Secondly we have been informed that you are still dealing with none officials in the bank your entire attempt to secure the release of the fund to you. If you wish to receive your payment since we have decided to bring a solution to it.

Right now we have arranged your payment through our swift card payment Asia pacific, which is the latest instruction by the president Alh, Umaru Yar'Adua (GCFR) president federal republic of Nigeria. this office will send you an ATM card which you will use to withdraw your money in any ATM machine in your country (only), so if you like to receive your fund this way please let us know by contacting the card payment office and also send the following information:

1. Your full name
2. Phone and fax number,
3. Your Physical Contact address
4. Your age and current occupation

Contact person: Barr. Chidi Odinkalu
Integrated payment department
Tel: +234-803-2428-608
Email: barr_chidiodinkalu2000@yahoo.com

The ATM card payment office has been mandated to issue out $8,500,000.00 as part payment for this fiscal year 2009/2010. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing your payment.

Email back as soon as you receive this important message for further direction in this regards and also updates me on any development from the above mentioned office.

MR. EDWARD KALU
Chief auditor to the president
Federal republic of Nigeria ATM
CARD, PAYMENT FOR FUND BENEFICIARIES

Anti-fraud resources:

What can you do when you receive 419 spam