419 scam: "MR.AKIM MUSA"<ogo.ekezie00@gmail.com> HELLO:...Immediate Release of Your FUND Via ATM CARD

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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:

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:
- "atm card 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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
- "intercontinentalban_kplc@live.com" (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 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.
- akim.musa5@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.AKIM MUSA" (may be fake)
Reply-To: <akim.musa5@gmail.com>
Date: Sun, 13 May 2012 06:51:43 +0100
Subject: HELLO:...Immediate Release of Your FUND Via ATM CARD

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
Email:akim.musa5@gmail.com

Date:11th-05-2012

Subject: Immediate Release of Your FUND Via ATM CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$8.3M (Eight

Million Three Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED

and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw

all the USD$8.3M in any ATM SERVICE MACHINE in any part of the world, but the maximum

you can withdraw in a day is USD$2,500 Only.

We have mandated INTERCONTINENTAL BANK PLC, to send you the ATM CARD and PIN NUMBER

which you will use to withdraw all your USD$8.3 Million Dollars in any ATM SERVICE

MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can

withdraw in a day is USD$2,500 Only.

You are therefore advice to contact the Head of ATM CARD Department of INTERCONTINENTAL

BANK PLC with your full details for dispatching of your ATM CARD Contact Person: E-mail

address:(intercontinentalban_kplc@live.com) Mrs.Mary Okoro and inform her that you

received a message from the office of the Auditor to the President instructing her to

send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$8.3 Million

Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct
phone number and contact address where you want him to send the ATM CARD and PIN NUMBER

to you.

Thanks for adhering to this instruction and once again accept our congratulations.

MR.AKIM MUSA

CHIEF AUDITOR TO MR PRESIDENT

Anti-fraud resources:

What can you do when you receive 419 spam