419 scam: "Joy Kim Murphy" <"WWW."@fancy.ocn.ne.jp> RE: TRANSFER OF $3.2 MILLION ATM CARD TO YOU.

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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.
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.
- revivorymunderhill@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- debit card. name: rev ivory m. underhill email: revivorymunderhill@gmail.com after your response to his atm card office mailbox (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Joy Kim Murphy" <"WWW."@fancy.ocn.ne.jp>
Reply-To: "Joy Kim Murphy" <kenmurphy021@gmail.com>
Date: Wed, 23 Aug 2017 01:13:54 +0900 (JST)
Subject: RE: TRANSFER OF $3.2 MILLION ATM CARD TO YOU.

From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland
(IMF / UN / 2017)

RE: TRANSFER OF $3.2 MILLION ATM CARD TO YOU.

I wish to keep you posted on the out come of our emergency meeting with the
World Bank president, Mr. Jim Yong Kim, international monetary fund
(IMF),London Paris club and (UN) I hereby inform you that your
winnings/inheritance payment file have been Signed and forwarded to Public Bank
Plc (UB) sign FBI where you will be receiving your fund via ATM CARD which you
need to use by yourself from any ATM machine in your Country, and this will cost
you only CALMING FEE for the World Bank and IMF to confirm that you are the one who will receive the fund and that will cost you $178 only sign by EFCC/IMF/FBI.

An ATM card is a payment card provided by a financial institution to its
customers which enables the customer to use an automated teller machine for
transactions such as: deposits, cash withdrawals, obtaining account information, and other types of banking transactions, often through inter bank.

Therefore you are advised to Contact Rev Ivory M. Underhill with the below information for your immediate payment.

Below is your paying officer from Public Bank Plc Accept your ATM CARD Public Bank debit card.

Name: Rev Ivory M. Underhill
Email: revivorymunderhill@gmail.com

After your response to his atm card office mailbox (revivorymunderhill@gmail.com )
I will furnish more data to you on how you will receive your AUTOMATIC TELLER
MACHINE CARD (ATM CARD.I advise you to stop any further communication with whosoever you are dealing with. For security reason as it has been signed. and you advise to

provide the below information :

Full names: __________
Your address: ____________
Phone Number:__________
Sex: _______________
Age: __________
Occupation: __________
Copy of I.d Card: _________

Best Regards,
E-mailkenmurphy021@gmail.com
Mrs. Joy Kim Murphy

Anti-fraud resources:

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