419 scam: "Mrs Nur Siti Mohmond ," <offfile1010@yahoo.com.au> Good day dear Beneficiary,

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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:
- "activation fee" (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. )
- "million 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)
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "atmcardcentre6@hotmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- atmcardcentre6@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs Nur Siti Mohmond ," <offfile1010@yahoo.com.au>
Reply-To: atmcardcentre6@hotmail.com
Date: Fri, 12 Aug 2011 09:18:18 -0300 (BRT)
Subject: Good day dear Beneficiary,

Good day dear Beneficiary,

How are you? Hope all is well with you and your family? I know that you might have forgotten
about this your outstanding fund

due to our mistake on the delivery up till now. I am writing to inform you that your file was
found in our office today and

we discovered that you’re Cheque of $4.5 Million united state dollars have not been sent to you
as it was instructed by

Economic Community of MalaysiaWe are very sorry for the mistake and the delay, please bear with
us because the fault is from

our former secretary who did not complete the instruction giving by our Boss. My dear, Note that
your Cheque has been

converted into Master ATM Card to free it from Expiring, We are hereby informing you that all
the necessary arrangement for

your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for
your payment last week.

Now Your Master ATM Card is well packaged with every legal document to convey it without having
any problem with any

Authorities or with your Federal Government so we are here by inviting you to our office so that
we can complete the normal

formalities and activation process of your ATM CARD and issue the Secret pin code number to you
to enable you make withdrawal

at any ATM MACHINE of your choice nearest to you, as soon as it is activated. But if you can be
able to come down here in our

office in person be inform that you are going to pay for the Courier delivery charges and
activation fee of your ATM MASTER

CARD, so if you are unable to come down here then you are required to update them with your
contact details as stated below

so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your home Address, ______________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below,
E-mail:(

atmcardcentre6@hotmail.com ) Contact Person; Mr Dudu Nasser Tel Phone Number; +60146431442 or
Try to call him immediately to

know when your ATM CARD will be delivered to you. I am waiting for you to update us as soon as
you have received your Master

ATM Card.

Thanks and God Bless You.
Yours sincerely,
Mrs Nur Siti Mohmond ,
DIRECTOR OF ZED BANK MALAYSIA,

Anti-fraud resources:

What can you do when you receive 419 spam