419 scam: ATM CARD PAYMENT <barr.esqcluvertbankole77@gmail.com> Atm Master Card Valued Usd$2.5Million Dollars

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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "million 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)
- "cotonou" (a location commonly mentioned in 419 scams)
- "atmcardapprovaldpt@qatar.io" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcardapprovaldpt@qatar.io" (this email address has been used in a known scam)
- "atmcardreleasingdpt@live.fr" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcardreleasingdpt@live.fr" (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.
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.
- +22996282749 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: ATM CARD PAYMENT <barr.esqcluvertbankole77@gmail.com>
Reply-To: atmcardapprovaldpt@qatar.io
Date: Wed, 20 Jul 2011 15:20:55 +0530 (IST)
Subject: Atm Master Card Valued Usd$2.5Million Dollars

(Atm-511) Atm Master Card Valued Usd$2.5Million Dollars)
Contact Person On Attention Of Dr Thompson Hubert,
THE BANK FOREIGN PAYMENT DIRECTOR
Cotonou Benin Postal Address: BP 05-9007
TEL: +2299-6282749
FAX:+2299-808-4502
Email: (atmcardapprovaldpt@qatar.io)

We have been directed by the committee set up by this present President of Benin RepubliC review the unpaid contract/compensation funds of foreign and local contractors for immediate payment of ($2.5 MILLION DOLLARS),And it has now been arranged for payment through our (ATM MASTER CARD) DEPART, here in our bank, this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as we are inter_ swicth all over the world, but the maximum is($3500.DOLLARS ) per day. So i advise you to get in touch with the (ATM PAYMENT DEPARTMENT) officer in charge and also to assist in the documentation and processing of your ATM FILE by filling the form below.

Full names: _________________________________
Address:___________________________________
Country:_____________________________________
Marital status: ________________________________
Occupation/Position: __________________________
Scan copy of any of your identification:____________
Tel/House /private: ___________________________
I Mr/Mrs._______

hereby declared that, all the above information produced by me are true.
Be advised,============================
Contact Person,
On Attention Of Dr Thompson Hubert,
THE BANK FOREIGN PAYMENT DIRECTOR
Cotonou Benin
Postal Address:
BP 05-9007
TEL: +2299-6282749
FAX:+2299-808-4502
Email:(atmcardreleasingdpt@live.fr)

=================================
We would also like to advised you in your own interest put a STOP in any further communication with any other person(s) or office(s) to avoid complicating matters in receiving your payment. And because of scam impostors, we hereby issued you the code of code of ethics, which is (Atm-511) Please indicate this code when contacting the officer as the beneficiary.

Sincerely yours In service.
Sign By;
Miss Angela Anderson
Executive Secretary.
Foreign Payment Office.(Depart

Anti-fraud resources:

What can you do when you receive 419 spam