419 scam: "Mrs. Zama Garcia"<rdsq@hotmail.com> Inter-Switch 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:

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)
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.
- mrsmarryanderson@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Zama Garcia" (may be fake)
Reply-To: <mrsmarryanderson@aol.com>
Date: Thu, 7 Mar 2013 17:08:37 +0100
Subject: Inter-Switch ATM-Card

Attn:

We officially want to inform you that an Inter-Switch ATM-Card Valued at $12,600,000.00USD only has been accredited in your favor by Panama City Florida inter Switch ATM Organization, United State. The ATM Card has a daily withdrawal limit of $5,000.00USD Per Day from any ATM Card machine in your locality. Contact Mrs. Mary Anderson with details below for further processing:

Mrs. Marry Anderson
Executive,Committee On ATM-CARD Payment.
Florida US
Email: mrsmarryanderson@aol.com
Phone: (347) 430-5480

Arrangement can also be made in transferring of the funds ($12,600,000.00USD) to your personal bank account OR delivering of your Inter Switch ATM card to your contact address, depending on your choice. Kindly provide the following details for processing.

* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:

Payment Mode:
1) Delivery of ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Regards,
Mrs. Zama Garcia

Anti-fraud resources:

What can you do when you receive 419 spam