419 scam: "fbi"<airgen@uwclub.net> payment

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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:
- "contact the atm card center" (this phrase is often used in the ATM card payment scam)
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- ",000,000" (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)
- "00,000.00" (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)
- "we advice you" (this email uses bad English)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- atm2018office@workmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "fbi" (may be fake)
Reply-To: <cardcenter@workmail.co.za>
Date: Thu, 10 Jan 2019 08:22:02 -0800
Subject: payment

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
https://www.fbi.gov/contact-us/field-offices/washingtondc
Washington — FBI
www.fbi.gov

Counties and Cities Covered: Alexandria, Arlington, Fairfax, Falls Church, Fauquier, Leesburg, Loudon, Manassas, Prince Wiliam, Quantico, Vienna, and Warrenton, South Africa

Attn: Fund Owner

This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, The CEO of JP Morgan Chase, Bank of America (BoA), Wells Fargo , Citigroup,Goldman Sachs Group ,Capital One,American Express, Western Union, Money Gram, USAA, formal FIFA President, none officials of Barclays UK, WellChina Construction Bank , China Bank, Japan Bank, ABSA Bank, Standard Bank, Nedbank, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Fina!
ncial Obligation given to you in r

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $520 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. Jacobs
EMAIL: atm2018office@workmail.co.za
Telephone+ 27 630574646

Do contact Mrs. Jacobs of the atm card center with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment information which you'll use in making the payment of $520 Dollars via Bank to Bank transfer or Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. Mrs. Jacobs will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 - Present
Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with Mrs. Jacobs of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Anti-fraud resources:

What can you do when you receive 419 spam