419 scam: "Allen And Violet Large Donation" <info@atm.org> I and my wife won a Jackpot Lottery of $11.3 million

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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:
- "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)
- "fedexdeliveryexpress@yahoo.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.
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.
- aassstnt@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Allen And Violet Large Donation" <info@atm.org>
Reply-To: fedexdeliveryexpress@yahoo.cn
Date: Wed, 8 Aug 2012 21:54:59 +0800
Subject: I and my wife won a Jackpot Lottery of $11.3 million

Attention,

This is a personal email directed to you,let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team and you
received this email because we have listed you as one of the lucky
recipients,kindly send your below details to the Fedex - California City
Business Park so that they can effect the delivery of your valid Bank Draft
of $500,000.00 USD to you immediately.

We have paid for the necessary delivery fee except that of the administration
and handling charges which is $205 only. And this was because we don't know
how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Philip White.
E-mail: fedexdeliveryexpress@yahoo.cn
=====================================

*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:

verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402

Please you have to help me in prayer for my wife with my
private E-mail: aassstnt@aol.com

Kind Regards,
Mr/Mrs. Allen Violet Large.

Anti-fraud resources:

What can you do when you receive 419 spam