419 scam: "Union Pay/ATM Compensation"<vale_marianto@alice.it> Union Pay/ATM Compensation

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.
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.
- unionpaymalaysia@yahoo.com.my (email address has been used in a known fraud before)

Fraud email example:

From: "Union Pay/ATM Compensation" (may be fake)
Reply-To: <unionpaymalaysia@yahoo.com.my>
Date: Sat, 28 Jan 2012 10:51:47 +0800
Subject: Union Pay/ATM Compensation

Union Pay (Malaysia)
Sdn Bhd Suite 316, level 25,
Tower 2, Etiqa Twins,
No.11 Jalan Pinang, 50450
Kuala Lumpur, Malaysia
Mr. Abdul Azim
E-mail:unionpaymalaysia@yahoo.com.my

Union Pay/ATM Compensation Payment Notification

Attention Dear Beneficiar

This is to inform you that the Malaysia Union Pay settlement Committee and the ATM International Inc. wishes to
congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the
globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM
card users and also to help the world in the sustainable 2011 poverty alleviation scheme. In regards to this, we wish
to inform you that your ATM compensation funds valued at (US$1.800.000.00) One Million and Eight Hundred
Thousand Dollar has been authorized to be released you through our corresponding fund institution
in Malaysia.
Malaysia Union Pay is a leading operator approved by Malaysia's Welfare Lottery Center to develop and operate
real-time electronic paperless lottery services in Malaysia and around the globe, in accordance with the rules and
regulations set by Malaysia's Welfare Lottery Center as a result of a joint development effort by the Malaysia Union
Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance
agent Mr. Abdul Azim via email and telephone with details giving below with your personnel details for immediate
procession of won fund.

Union Pay (Malaysia)
Sdn Bhd Suite 316,level 25,
Tower 2,Etiqa Twins,
No.11 Jalan Pinang, 50450
Kuala Lumpur, Malaysia
Mr. Abdul Azim
E-mail:unionpaymalaysia@yahoo.com.my

Required information:

1. Your Name
2. Phone and Fax Number
3. Address Were You Want us to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupatio
5. Country

Yours in Service,

Mr. Bob Williams
Online Sceratery

Anti-fraud resources:

What can you do when you receive 419 spam