419 scam: OFFICE OF THE PRIME MINISTER <siska.zahara@arsena.co.id> Our ref: ATM/13470/IDR

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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:
- ",000,000" (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)
- "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)
- "directgov201@w.cn" (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.

Fraud email example:

From: OFFICE OF THE PRIME MINISTER <siska.zahara@arsena.co.id>
Reply-To: OFFICE OF THE PRIME MINISTER <directgov201@w.cn>
Date: Fri, 13 Jul 2012 20:13:12 +0700 (WIT)
Subject: Our ref: ATM/13470/IDR

OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.

Our ref: ATM/13470/IDR
Your ref:...Date: 13/07/2012

IMMEDIATE PAYMENT NOTIFICATION

I am Hon David Cameron MP,Prime Minister British Government. This letter
is to officially inform you that (ATM Card Number 0480001017665450) has been
accredited in your favor. Your Personal Identification Number is 477.The
VISA Card Value is Â£2,000,000.00(Two Million, Great British Pounds Sterling).

This office will send to you an Visa/ATM CARD that you will use to withdraw
your funds in any Automated Teller Machine (ATM) CENTER or Visa card outlet in the world with a maximum of Â£5000 GBP daily and also make purchases at stores, restaurants, and hotels where they are accepted.Further more,You will be required to re-confirm the following information to enable;Cheryl Gillan Secretary of State for Foreign and Common wealth Affairs. begin in processing of your VISA CARD.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone : (6)Age:
(7)Occupation: (8) Post Codes

Forward Reply To: directgov201@w.cn

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

You are to choose on the Options of delivery of your ATM Card:
1) DELIVERY BY DHL COMPANY
2) BANK TRANSFER

Regards,

Rt Hon David Cameron PM
Prime Minister.

Anti-fraud resources:

What can you do when you receive 419 spam