419 scam: "CAMBELL"<wilmer.orlando0097@libero.it> Dear,Beneficiary...........,

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",500,000" (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +447937427445
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.
- garrycampbell05@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CAMBELL" (may be fake)
Reply-To: <garrycampbell05@gmail.com>
Date: Sun, 13 Jul 2014 13:50:05 -0700
Subject: Dear,Beneficiary...........,

Dear,Beneficiary...........,

This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e,Courier Companies,Western
Union Money Transfers and Banks.Due to this lost of Funds of your's
which was suppose to be given to you but failed to.So in this case,a
beneficial meeting was held on the 29th of March 2014 at the World
Bank in Switzerland,which top officials and Central Bank Governors
from different countries in the world were present at the
meeting.Which they discussed on how your Fund can be given to you
without any loss at this time,which you have to stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment.In conclusion at the meeting,The
President of World Bank Mr.Robert B.Zoellick has strictly authorized 6
Banks in the World to deliver all Funds through courier companies.Fund
which is truly $2,500,000.00 Us Dollars to all beneficiaries in various
countries in the
world as an ATM SWI

DaiwaBank/Osaka/Japan.

....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
Diamond Bank Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Central bank / India
................................................

Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every
beneficiaries in the World that are to receive their compensation ATM
CARD,so this Bank(Diamond Bank Plc) will send you your ATM CARD which
you will use to withdraw your money in any ATM machine in any part of
the world,but the maximum withrawal is $20,000 Usd per day while
minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of
your's have been activated and a security pin code number will be
issued to you from this Bank as soon as you receive your ATM CARD for
a safer withrawal.Please contact the ATM CARD payment department
Manager Mr.Garry Campbell by sending your informations to him for an
immediate response.Contacts of Mr.Albert Gilton are as below;

Mr.Garry Campbell.Director of ATM payment department Diamond Bank Plc.

Email: garrycampbell05@gmail.com

Office Telephone Line: +447937427445

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.ALBERT GILTON, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the
Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY=========fedEX EXPRESS=========ROYAL CHASE COURIER SERVICE

(2 day delivery ) (3 days delivery)

Anti-fraud resources:

What can you do when you receive 419 spam