419 scam: "MR. MICKY DOME" <jan@gcn.ua> YOUR ATM VISA CARD PAYMENT IS READY

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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.
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.
- usa.gobank@usa.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- rev. erastus raymond akingbola with below email address( usa.gobank@usa.com )(info.gobank@aol.com ) thank you once again my good friend, (Usa; can be used from anywhere worldwide)

Fraud email example:

From: "MR. MICKY DOME" <jan@gcn.ua>
Reply-To: info.gobank@aol.com
Date: Tue, 27 Nov 2018 07:46:26 -0800
Subject: YOUR ATM VISA CARD PAYMENT IS READY

--
FROM THE USA HIGH COMMISSION,
Go-bank America, 790 E Colorado
Blvd Fl 2, Pasadena,
CA 91101-2181.

ATTN: My Dear

Good news,United State High Commission has actually verified and
discovered
that your payment has been unnecessarily Delayed by corrupt officials of
the Company who are Trying to divert your fund of $5.750,000,00 into
their
private accounts in Africa and your funds has being forwarded to Go Bank
of
America by Eco-was ordered USA president to get go Bank atm visa card.

So we are here by inviting you to our office to pick up your ATM VISA
CARD
but if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa CARD,
so
if you are unable to come down here then you are required to update them
so
that they will proceed with the necessary arrangement for the delivery
of
your ATM VISA CARD.

As of now be informed that all arrangement has been done and canceled
and
the GO Bank ATM VISA CARD has be in your name, but to RE-ACTIVATE the
ATM
Card you have to forward your current information as requested below to
the
bank for the ATM Card re-rectification, then they will send you the ATM
CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact Go-Bank accountant Manager Rev.
Erastus Raymond Akingbola with below Email address( usa.gobank@usa.com
)(info.gobank@aol.com ) Thank you once again my good friend, May God
establishes you with this little compensation Jesus name Amen.

CONTACT PERSON: Rev. Erastus Raymond Akingbola
Chief Executive Officer Go-Bank America,s Most Convenient Bank Pl c
America Indiana
Direct Hotline: +13172076147

Get back to me once you received the ATM VISA CARD OK.

God Bless You.
Best Regards
MR. MICKY DOME
info.gobank@aol.com
Mobile phone +1(817) 755-9423

--
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believed to be clean.

Anti-fraud resources:

What can you do when you receive 419 spam