419 scam: mathlib <mathlib@math.nthu.edu.tw> ATM Release Update Email Address.......(<br> atm-ktbmastercarddept@lattrre.com )

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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:
- "demurrage " (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. )
- "activation fee" (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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +66636863772 (Thailand, probably a mobile phone)
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.
- kt1bkk01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: kt1bkk01@gmail.com
Date: Sun, 06 Mar 2022 15:28:04 -0400
Subject: ATM Release Update Email Address.......(
atm-ktbmastercarddept@lattrre.com )

--
First this is to bring to your notice that I have paid the reactivation
fee and
the delivery of your ATM master card, I paid it the ATM MASTER
CARD code is 8119 and the $10.8 million inside the card has less than
Thirty days to expire, and when it expires the money inside will go into
the government purse.

However, i have decided to help you pay the fee so that the ATM
MASTER CARD will not expire, because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.
Now i want you to contact UPS DELIVER COMPANY with your full delivery
information such as

Your name
Your Country
Your home address
Your Tel phone number
include your ID Card
Email: atm-ktbmastercarddept@lattrre.com OR
kt1bkk01@gmail.com
Phone: +666 368 63772
so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.

Finally like i stated early the delivery charges has been paid but i did
not pay their
official keeping charges since they refused, and they did it because
they do
not know when you are going to contact them and the demurrage might
have increase, they told me that their keeping charges is $150, per day
and
i deposited it been the 25th Day of February 2022. call him as soon as
you
receive this email. Below is their contact Information's

contact them today to avoid an increase of their official keeping fee.
And let
me know once you receive your ATM MASTER CARD.

Regards
Mr Peter Tangmo
ATM MASTER CARD OFFICE Krung Thai Bank Public Co., Ltd.
Bangkok, Thailand

Anti-fraud resources:

What can you do when you receive 419 spam