419 scam: Alexander Sanogo <ubbabfff@live.fr> Contact the ATM payment center

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "million 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)
- ",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)
- "stay blessed" (scammers in West Africa like to use religious phrases)
- "atmpaycenta@live.com" (this email address has been used in a known scam)
- "atmpaycenta@live.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: Alexander Sanogo <ubbabfff@live.fr>
Reply-To: atmpaycenta@live.com
Date: Thu, 16 Jan 2014 09:54:31 +0000
Subject: Contact the ATM payment center

Dear good friend,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Hong Kong though i tried my
best to involve you in the businnes but God decided the whole situations.
Presently i'm in Hong Kong for investment projects with my own share of the
total sum. Meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how.

Now contact the ATM payment center in Burkina Faso ask them to send you an
ATM Visa Card worth of $1,000,000.00 (One million United States Dollars
only) which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that
time very much. so feel free and get in touched with the ATM payment center
and instruct them where to send the ATM Visa Card to you. Please do let me
know immediately you receive it so that we can share the joy after all the
sufferness at that time.The ATM payment center contact information is as
written below:

*ATM** Payment Center*

*United Bank for Africa(UBA)*

*Contact Person: Mr.Mark Wadada*

*Phone:00226 50 50 90 63*

*Email:atmpaycenta@live.com <atmpaycenta@live.com>*

In the moment, I’m very busy here because of the investment projects which
I and the new partner are having at hand, finally, remember that I had
forwarded instruction to the ATM payment center on your behalf to receive
that money, So feel free to get in touch with the ATM payment center.They
will send an ATM Visa Card worth of one million United States Dollars to
you without any delay.

Stay blessed,

Alexander Sanogo

Anti-fraud resources:

What can you do when you receive 419 spam