419 scam: "Rebecca Hussein"<denes_zs@hrline.ro> Latest Information on Your Unclaimed ATM Card Payment

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:

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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "million 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)
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.
- mremekae@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rebecca Hussein" (may be fake)
Reply-To: <mremekae@gmail.com>
Date: Tue, 17 Mar 2015 11:45:20 -0700
Subject: Latest Information on Your Unclaimed ATM Card Payment

Latest Information on Your Unclaimed ATM Card Payment

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Director of ATM Dept UNION BANK OF NIGERIA PLC.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $15.5 million dollars ($5,000usd) Five thousand dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Mr. Emeka Emuwa the CARD PAYMENT CENTER on this E-mail: mremekae@gmail.com
1. Full Name:
2. Residence Address where you want the payment center to send your ATM CARD:
3. Phone Number And Fax Number:
4. Total Fund to be received:
5. Age and Occupation:
6. A Scan of Your International Pass Port or Identity Card or Driver's License:

Instead of losing your fund, please indicate to the card center the total sum you are expecting and for your Information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Yours sincerely,
Mr. Emeka Emuwa
E-mail:mremekae@gmail.com
Phone:+2349022474634
Phone:+2349038733288

Note: Because of impostors, we hereby issue you with our code of conduct, which are (807) so you have to indicate this code when contacting this CARD CENTER

Anti-fraud resources:

What can you do when you receive 419 spam