419 scam: Rt Hon David Cameron <info@office.org> Our ref: ATM/13673/IDR

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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:
- ",000,000" (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)
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.
- +447045768755 (UK, redirects to a mobile phone in another country)
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.
- mr.morganpeter@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Rt Hon David Cameron <info@office.org>
Reply-To: mr.morganpeter@gmail.com
Date: Thu, 30 Jun 2011 02:10:00 +0700
Subject: Our ref: ATM/13673/IDR

OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.

Our ref: ATM/13673/IDR
Your ref:...
Date: 03-06-2011

YOUR IMMEDIATE PAYMENT NOTIFICATION.

I am The Rt Hon David Cameron, Prime Minister British Government. This letter
is to officially inform you that (ATM Card Number 49001017783519042) has been
accredited with your favor. Your Personal Identification Number is 1742. The
VISA Card Value is 1,000,000.00(One Million Great British Pounds Sterling).

This office will send to you a Visa/ATM CARD that you will use to withdraw
your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a
maximum of 5,000 Pounds daily. Further more,You will be required to re-confirm
the following information to enable our Agent begin the Delivery of your
VISA/ATM CARD.

(1)Full names:
(2)Address:
(3)Country:
(4)Nationality:
(5)Phone #:
(6)Age:
(7)Occupation:

Forward Reply To our Delivery Agent details below
Name: Mr Morgan Peter
E-mail: mr.morganpeter@gmail.com
phone #:+447045768755

TAKE NOTICE: That you are warned to stop further communications with any other
person(s) or office(s) different from the staff of the State for Foreign and
Commonwealth Affairs to avoid hitches in receiving your payment.

Regards,

Rt Hon David Cameron
Prime Minister.

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