419 scam: "ATM CARD DISPATCH UNIT" <info@mail.fr> ATM CARD

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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "atmcardunit202@hotmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- atmcardunit202@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ATM CARD DISPATCH UNIT" <info@mail.fr>
Reply-To: atmcardunit202@hotmail.com
Date: Thu, 22 Sep 2011 08:01:15 +0530 (IST)
Subject: ATM CARD

REF: Congratulations lucky winner!!!

Your email address has been selected as one of the lucky winners in the
second batch of the on-going INTERNATIONAL ATM award promo proudly
sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria Branch.
Therefore, you have been awarded the sum of Five Hundred Thousand United
State Dollar only. ($500,000.00 USD).

HOW DID YOU WIN?

Lucky winners do not have to purchase a ticket to participate in this
lottery program, all email was selected from the Canada, Australia, United
States, Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage the active usage of the ATM CARD MACHINE®. Hence we do
believe that with your winning prize, you will continue to be active and
patronize to MasterCard ATM MACHINE®.

Your MasterCard ATM (Containing won amount) will be delivered to you via our
associate courier company to your address there in your country. You are
hereby required to contact the ATM dispatch office with below details as
soon as you receive this notification and avoid any means of delay in
delivering your ATM CARD to you:

VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:

==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Charles Barlow
E-mail:atmcardunit202@hotmail.com
==============================================

Yours Sincerely,
Mrs. Jane Philips

NOTE: To help us proceed with your claims you must keep away this
information from public (Third party) to avoid unwarranted abuse of the
program and unauthorized individuals claims.

Copyright ©1994 -2011 ATM Inc. All rights reserved.

--
DISCLAIMER:
-----------------------------------------------------------------------------------------------------------------------
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Before opening any mail and attachments please check them for viruses and defect If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
-------------------------------------------------------------------------------------------------------------------------
This message has been scanned for viruses and
dangerous content, and is believed to be clean.

Regional Cancer Centre, Thiruvananthapuram
www.rcctvm.org

Anti-fraud resources:

What can you do when you receive 419 spam