419 scam: ATM CARD INTERNATIONAL <grisel@uo.edu.cu> (no subject)

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:

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.

Fraud email example:

From: (sent from abused email account)
Reply-To: ATM CARD INTERNATIONAL <gregorraymond-accountant.com@itbox.ro>
Date: Thu, 30 Nov 2017 18:43:35 -0500 (CST)
Subject:

The ATM CARD INTERNATIONAL payment center, has been mandated to issue out an ATM CARD value of { Â£ 3,330,000 GBP },to you, which you can use to withdraw your money in any ATM machine in any part of the world. (gregorraymond-accountant.com@itbox.ro) You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-KDTR66336HBSLUK/2017) so you have to indicate this when contact us by using it as your subject when contacting us forward your all correspondence here to the chief accountant email: (gregorraymond-accountant.com@itbox.ro).complete the form below and send it to for the processing of your document and transfer of your ATM CARD to you. (SEE BELOW) CODE OF CONDUCT:NAME IN FULL: DATE OF BIRTH: AGE:SEX: MARITAL STATUS: HOME ADDRESS:NATIONALITY:COUNTRY: OCCUPATION: POSITION:OFFICE ADDRESS:TEL: MOBILE:DECLARATION....I,Mr/Mrs:do hereby declare that the information given above, is correct to the best of my knowledge and believe the same to be true.

ï»¿--

Tercera ConvenciÃ³n Internacional de Ciencias TÃ©cnicas.

Santiago de Cuba del 8 al 11 de mayo del 2018.

Visite nuestro sitio: https://www.uo.edu.cu/

--

Anti-fraud resources:

What can you do when you receive 419 spam