419 scam: "RV. onwuegbu jiaji" <.RVonwuegbu.@forest.ocn.ne.jp> Immediate ATM DEBIT Cash Card Payment Notification.

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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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
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.
- onwuegbujiajaingodwetrust@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "RV. onwuegbu jiaji" <.RVonwuegbu.@forest.ocn.ne.jp>
Reply-To: "RV. onwuegbu jiaji" <onwuegbuJiajaingodwetrust@hotmail.com>
Date: Fri, 13 May 2016 18:53:51 +0900 (JST)
Subject: Immediate ATM DEBIT Cash Card Payment Notification.

Attn: Dear.

Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now, we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of West African states ECOWAS we have arranged your payment Via our UBA Bank ATM Card Payment Center, this is an instruction passed by the ECOWAS in respect to all over delayed payment

and debt re scheduling.

We will approved United Bank for Africa International ATM Cash Card on your favor which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $10,000 per day. It's easy to manage even with custom options to suit your particular

business needs worldwide Our cash card is available to transfer or withdraw money through our ISP online transfer withdraw banking system anywhere you are in the world and you are also given the option to transfer funds from your ATM card to your local bank account. So if you like to receive your fund in this way, please let us know by contacting us back on the

following information.

Your Full Name
Your Complete Address
Your Age and Occupation
Direct Telephone Number

We have been mandated by the ECOWAS parliament to issue out $3. 5million in your favor this fiscal year. Also for your information, you have to stop any further communication with any other person s or offices to avoid any hitches in receiving
your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is ATM 008.so you have to indicate this code when contacting us by using it as your subject.All the necessary arrangement of processing your fund of US $3. 5M into ATM CASH CARD will be made as soon as we hear from you.

We are here to serve you better.

Regards,
RV. onwuegbu jiaji
Email:onwuegbuJiajaingodwetrust@hotmail.com
phone number:+229 6242-3976
All rights reserved.Â©2015-2016

Anti-fraud resources:

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