419 scam: "MR.JONATHAN WILLIAM" <johnmaxwell732@gmail.com> contact the verification officer incharge of delivery

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "hundred thousand united states 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)
- "atmcard666@live.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcard666@live.com" (this email address has been used in a known scam)
- "atmcard666@live.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcard666@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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348100291866

Fraud email example:

From: "MR.JONATHAN WILLIAM" <johnmaxwell732@gmail.com>
Reply-To: atmcard666@live.com
Date: Wed, 18 Dec 2013 14:32:17 -0800
Subject: contact the verification officer incharge of delivery

OUR REF: CENTRAL BANK NIGERIA.
(CENTRAL BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed central bank
secretary general, and the governing body of the central bank
monetary unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal
Identification number (PIN) ATM CARD and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal
Republic of Nigeria on your Payment. However, we are happy to inform
you that based on our recommendation/instructions, your complete
contract funds has bee credited in your favor through ATM CARD. You
are therefore advice to contact:

(atmcard666@live.com)

Director ATM Payment Department, Central Bank of Nigeria.
EMAIL ADDRESS: (atmcard666@live.com)
Direct Telephone lines: (+234-8100291866)

Contact him now for the delivery of your ATM card. As soon as you establish
a contact with him, an ATM card will be issued to you immediately that
you can use to withdraw your funds in any ATM machine in any part of
the world, but the maximum is Twenty Five Thousand dollars per day. So
if you like to receive your funds through this means you are advised
to contact the ATM card payment center with the following information
as stated below:

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.
6. ANNUAL INCOME

NOTE: YOU ARE ADVICED TO FURNISH (JONATHAN WILLIAM). WITH YOUR CORRECT
AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS
TWENTY FIVE MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLARS.

We expect your urgent response to this email to enable us monitor this
payment effectively,thereby making contact with(JONATHAN WILLIAM). as
directed to avoid further
delay.

Anti-fraud resources:

What can you do when you receive 419 spam