419 scam: Mr Robert Peter <link.notice34@att.net> YOUR ATM CARD IS READY FOR DELIVERY

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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:
- ",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)
- "abuja" (a location commonly mentioned in 419 scams)
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.
- jackdavid55@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Robert Peter <link.notice34@att.net>
Reply-To: jackdavid55@yahoo.com
Date: Wed, 8 Dec 2010 15:24:31 -0800 (PST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY

AFRICAN UNION

Ikorodu Road, Plot 71

New Lugbe Zone AO,

Central District, Abuja.

Phone:+23480-6893-856

E-MAIL:jackdavid55@yahoo.com

Attention,

This is to inform you that your long awaiting fund has been approved to
be delivered to you in Good faith. We must say we are really sorry for
the delay .

We have been working very hard to come up with proper modalities of
making the delivery to you and we have come to a final conclusion from
our last meeting that you are going to receive your FUND through ATM
CARD containing your overdue payment worth $1,500,000.00. Which will be
delivered to you.

Reconfirm the following information to the following email:jackdavid55@yahoo.com to enable Rev. Jack proceeds without delay:

1. Your Full Name:

2. Your Address:

3. Your Phone No:

4. Your Occupation:

5. Your Age:

Send the information to this email address: jackdavid55@yahoo.com Rev. Jack will be waiting to hear from you urgently.

Remember this is where you send the information to him jackdavid55@yahoo.com

Yours in Service,

Mr Robert Peter

Consular,

AFRICAN UNION

Anti-fraud resources:

What can you do when you receive 419 spam