419 scam: "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com> Am sorry to tell you this if is not true

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
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 $Foreign Operation Dept$" <info.departmoffice@gmail.com>
Reply-To: interl.departm2@msn.com
Date: Fri, 6 May 2011 14:09:50 +0100 (BST)
Subject: Am sorry to tell you this if is not true

Attention'''

Am sorry to tell you this if is not true.

We
received an emails from a lady called, Rosemary Becky, she called us and the
Washington custom office today this morning been 06/05/2011 with this number
tell: 8668623100 again this morning and claimed that you are dead, she said that
we should send her youâ€™re A.T.M card to her home address: 5890 s 6th st.
watertown, wi 54324, Usa, because she is the next of kin to you, and you did
tell her to be youâ€™re next of kin and claim your properties including your money
in case you are nowhere to be found on earth. We required you reconfirm the
following informations below so that he can deliver your ATM-Card to you
today.

FULL NAME:
==================

COUNTRY:================

ADDRESS:
===============

MOBILE NO.:=============

NAME OF YOUR NEAREST AIR
PORT:========

A COPY OF YOUR IDENTIFICATION :===============

She did
also said she knew she was going to pay $42 to get the A.T.M card because you
told her something like that and I should let her know the information that she
will use for the payment of $42, please let me know if this is true or not as am
confused now and if we do not see your response within two days then we will
know that is true and enrooted youâ€™re A.T.M card to her address? you have to
contact the custom officier through phone +1 (206)4266305. because they
requested that they will release your package in the next 2hours as soon as we
confirm to them thatyou have send the requested fee. please send the money with
the below information via western union or money gram only with the below
information:

Senders Name:----

Recivers name:----Ikechi N.
Enwereuzor

Country:--- Benin Republic

City:--
Cotonou

Question:----Who?

Answer:---Ikechi

MTCN:--------

Amount:--$42

As soon as you send the money today, please you have to call me or you email
me the MTCN, so that we can get things done today without any further delay
again. Please try all you can to see that you send this fee today without any
further delay again.

Note: your Package is right at the Washington
Dulles International Airportcustom office. without you dont send this fee to
provide you the Final releasement Document for the releasement of your package
this morning been 06/05/2011, your package will not be release and if you dont
send the fee today, your Atm card will be hand over to the lady, and they will
send the card to her by today. Please note that the delivery agent will be
leaving to london by today for a proget. so try all you can to send this fee by
today so that we can get every things done by today without any

further delay
again.

Waiting to hear from you soon.

Best regards,

Mr. Williams
Peter.

Anti-fraud resources:

What can you do when you receive 419 spam