419 scam: dstech@montville.net ATM CARD

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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:
- "atm_dept27@yahoo.com.hk" (this email address looks like addresses used in "ATM SWIFT card" 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.
- +2348133607431
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.
- atm_dept27@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: dstech@montville.net
Reply-To: walter.robert27@yahoo.com.hk
Date: Wed, 09 Feb 2011 22:00:33 +0000 (GMT)
Subject: ATM CARD

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {900,000 thousand USD},to you,which you can use to withdraw your money in any ATM machine in any part ofthe world.You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you.Note that because of impostors,we hare by issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when contact us by using it as your subject.complete the form below and send it to the claims email address as follow below, for the processing of your document and transfer of your ATM CARD to you.See bellow
CODE OF CONDUCT:
NAME IN FULL:
DATE OF BIRTH:
AGE:
SEX:
MARITIAL STATUS:
HOME ADDRESS:
NATIONALITY:
COUNTRY:
POSITION:
OFFICE ADDRESS:
TEL:
MOBILE:
Mr Morris Walter.
Email; atm_dept27@yahoo.com.hk
Phone number;+2348133607431
DECLARATION....I,Mr/Mrs............do hereby declare that the information
given above,is correct to the best of my knowledge and believe the same to
be true.

Anti-fraud resources:

What can you do when you receive 419 spam