419 scam: ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile----0224@att.net> ATM PACKAGE IN WASHINGTON USA..

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "interl.departm2@msn.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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile----0224@att.net>
Reply-To: interl.departm2@msn.com
Date: Sun, 27 Feb 2011 06:30:28 -0800 (PST)
Subject: ATM PACKAGE IN WASHINGTON USA..

Good Morning,

.

Thank you for your email and we receive the informations you send to us
My name is Mr. williams peter. I am contacting you because am in
charge for your outstanding transfer Atm card. and right now i just
receive a call from Usa, city: washington. and they said that they are
from custom office, they are the one holding your Atm package, that
they need you to send us the fee of $36 today to get you the Usa
washington custom releasement order by today so you have to try all you
can to see that the fee is sent today for final releasement by today,
as soon as you can send this fee by today i promise that your package
will be release in the next 3hours counting from the time we receive the
money today, you have to understand that today is the last day so try
all you can to see that you send this fee on time today so that your
card will be at your door step without any further delay again.

This is to inform you that It has come to the attention of the Treasury
department the hindrance on your approval transfer, therefore we do
everything we can to guarantee swift release of your funds to your end
within 24 working hours either by wire transfer, ATM card. please note
that you need to acts on your party by obtain a payment guarantee order
with $36 (US$) here in benin republic send the money via western union
only with the name of our accountant below:

Sender's Name:-----------

Receiver's Name:- Ikechi N. Enwereuzor

Text Question: Who?

Answer: Ikechi

City/Country: Cotonou Benin Republic.

MTCN:--------------

Amount: $36 (US$)

forward us the payment details, MTCN....and we will perform our
obligation of getting the fund to your location upon receiving your
order and the fee . Send the money via western union money transfer or
by money gram and forward the payment informations to us for easier pick
up. You have to call the delivery agent to confirm that your package
is there. AGENT NAME: Paul George. Tele: +1 206-426-6305. Fax: +1
206-426-6017 by today because he has made today as the last day of .
Please note that the custom office there in new york said that you have
only today to send the fee so you have to try all you can to see that
you do that today and call me or i will call you for the MTCN. and
please reconfirm us your home address so that there will be no erro
again.

I will be waiting for your reply.

Best regards,

Mr. williams peter.

Tele: (+229) 93126095

Reply to this email : interl.departm2@msn.com

Anti-fraud resources:

What can you do when you receive 419 spam