419 scam: "Rev Dr James Long"<Mrs.deborahparrrrr12345@outlook.com> Receive Your Unpaid fund Now Through ATM Visa 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:
- "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)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- +2348090670538 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Rev Dr James Long" (may be fake)
Reply-To: <atm_carddept47@yahoo.com>
Date: Sun, 20 Jul 2014 18:35:28 +0100
Subject: Receive Your Unpaid fund Now Through ATM Visa Card!!!

ATM CARD UNITS
LAGOS NIGERIA.
Tel: +234-80-90670538
Email: intermonetryfund@info.al
Attn:

Sir/Madam

With due respect and honor, We are instructed by the FEDERAL MINISTRY OF FINANCE ATM CARD UNITS HEADQUARTERS in Lagos Nigeria to contact you in respect of your fund of USD $10.5.Million United States Dollars which you are standing in as the beneficiary of the outstanding fund as the whole fund was programmed and load into ATM CARD to be send to your home address.

However, no fee is require from you by this office than the delivery company that will dispatch your card because every other fee has been taken care of by this office, this office only require your personal information a copy of your passport or driver's license for the shipment of the card to your address to enable you receive your card by our accredited FEDEX, DHL or UPS to your home address as programmed.

More so, as soon as we receive the require information, we shall speedy the process of the shipment of your ATM card and you are hereby advise to keep this information confidential due to your previous experience also to avoid ATM CARD theft by some internet hackers while on transit .

We looking forward in hearing your swift response or can call +234-80-90670538 for more explanation and disregard any institution that ask you to make any payment in this regard consider it fraud and scam because this office will direct you to avoid further mistake since this fund is still under our custody, also remember to refurnish us with all these personal information as required.

Full Name
Full Address
Marital Status
Occupation
Age
sex
Valid Identification Card / International Passport
Mobile /House phone Number

Thanks,
Rev Dr James Long
Director of Operations.

Anti-fraud resources:

What can you do when you receive 419 spam