419 scam: "NATION"<1uni03@libero.it> RE: IRREVOCABLE PAYMENT ORDER VIA 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:

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)
- ",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)
- "fund beneficiary" (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.
- atmpaymencen@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "NATION" (may be fake)
Reply-To: <atmpaymencen@gmail.com>
Date: Wed, 20 Aug 2014 01:48:05 -0700
Subject: RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

>From Office of Mr. Patrick Davis
760 United Nations Plaza,
New York, New York 10017,
United States

Dear fund beneficiary,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Based on series of petitions we received from various organizations such
as
Cooperate Bodies and Non Governmental Organization (NGO) on the Inability
of some Government officials, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance and
Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this
institution, to investigate the unnecessary delay on payment 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
personal accounts.

After an extensive close door meeting last week, it was resolved and
agreed upon that World Bank will work extensively to ensure that all contract
payment, Inheritance and Lottery Winning Prizes be settled without any
hassle. For security reasons, your funds will be packaged in form of your
personal Identification number (PIN) ATM CARD and this will enable only
you to have direct control over your funds. We will monitor this payment
ourselves to avoid the hopeless situation created by previous bank
officials.

An irrevocable payment guarantee has been issued by the World Bank Group
and the International Monetary Fund (IMF) on your Payment. However, we
are happy to inform you that based on our recommendation/Instructions; your
complete funds have been credited in your favor through ATM CARD.
You are therefore advice to contact:

Mr. Saint James Owen.
Director ATM Payment Department
Email Address: ( atmpaymencen@hotmail.com ):
Direct Office lines: +91 9971080594

You are requested to 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 which you can use from any Bank ATM Machine in the world. So
if you like to receive your funds through this means, you are advised to
contact (Mr. Saint James Owen) with the following information as stated
below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:

NOTE: You are advised to furnish Mr. Saint James Owen with your correct
and valid details. Also be informed that the amount to be paid to you is
,$2,500,000.00 (Two Million Five Hundred Thousand United Starts Dollars)
we expect your urgent response to this email to enable us monitor the
payment effectively.

Congratulations.

Ref No:UNW:2011551661/23.
Mr. Patrick Davis.

Anti-fraud resources:

What can you do when you receive 419 spam