419 scam: "Mr David Brown"<hdl1380@paran.com> NOTIFICATION OF YOUR PAYMENT VIA 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:
- "million 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)
- "hundred thousand united state 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)
- "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)
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- +2347091120441 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr David Brown" (may be fake)
Reply-To: <office.sanusi.cbngovernor@one.co.il>
Date: Mon, 2 May 2011 16:09:14 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD

Dear Beneficiary,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU YOUR PAYMENT VALUED US$8,300,000.00 EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS. FUND APPROVAL.The President in conjunction with U.S.A GOVERNMENT, WORLD BANK ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/11/10 in your favor for your MARSTER CARD ATM CASH Payment With UNITED NATIONS, to your address.

Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM CARD which you will use to withdraw your Funds via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand united States Dollars($10,000) valued sum at 8.3 Million United States Dollars {8,300,000.00}.Your payment would be sent to you via UPS Delivery Service, Because we have signed a contract with them which should expired by Dec 22-2011.

Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their ATM CARD payment successfully in the year 2009/2010 phisical payment scheme.

LORI WHITFIELD==============1Z13R5840196894238
WADE YARCHAN==============1Z13R5840198585229
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869

If you like to receive your fund this way,Kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)

You will find below the personal email address and contact of the CBN GOVERNOR office in Charge of your ATM CARD PAYMENT.

Name:. Dr Sanusi Lamidi
Email:. office.sanusi.cbngovernor@one.co.il
Tel: +234 709-112-0441

To effect the release of your fund valued at $8.3 million you are advised to contact the GOVERNOR of payment and delivery.

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation.

BEST REGARDS,

Mr David Brown
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation
CC: Central Bureau of Interpol
CC: United Nation Office
cc: Federation President

Anti-fraud resources:

What can you do when you receive 419 spam