419 scam: China Union Pay <duke@mail.zjgsu.edu.cn> China Union Pay ATM Compensation 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:

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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "hundred thousand united states 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "unionpay_compensation@yahoo.cn" (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.

Fraud email example:

From: (sent from abused email account)
Reply-To: "Mr. Frank Reese" <unionpay_compensation@yahoo.cn>
Date: Tue, 3 Aug 2010 05:33:01 +0800 (CST)
Subject: China Union Pay ATM Compensation Payment Notification

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.

Union Pay/ATM Compensation Payment Notification

Attention Dear Beneficiary,

This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you
on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated
by the CUP and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation
scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and
eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial
institution in China.

Meanwhile,one Mr. Sam Lucas came to our office few days ago with a letter of authorization, claiming to be your true representative
who has been sent on behalf of you to claim funds. Find below his bank information's and confirm to this office if this person is
truly from you or an imposter. This is to avoid false payment to wrong beneficiary:

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA

BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email was one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System
drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL
selection draw.

In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology
powered by the CUP/ATM Inc.This World Union Pay card will be uploaded with your fund and couriered to your location via speed post
and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in
any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM
Center Manager with the requested information as listed below to the follow office via email.

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: 008613642919147
Email: unionpay_compensation@yahoo.cn
Contact Person: Mr. Frank Reese

Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when
contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.

We Wait For Your Expedite Response.

Yours in Service,
Mrs. JinLing Zhou

Anti-fraud resources:

What can you do when you receive 419 spam