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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.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: ATM CARD OFFICE <dr_howardlyneatmcard27@live.com>
Reply-To: <dr_patrickazizaatmcardpayment@yahoo.ie>
Date: Thu, 8 Nov 2007 17:51:10 +0100
Subject: ATM CARD PAYMENT UPDATE
FEDERAL REPUBLIC OF NIGERIA Special Duties/Logistics Department FOREIGN CONTRACT PAYMENT BUREAU
ATM PAYMENT UPDATEOFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,INTERNATIONAL CREDIT SETTLEMENT AND
FOREIGN CONTRACT PAYMENT DEPARTMENT.
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM NEW. PRESIDENT, AIHAJI UMAR MUSA YARADUA FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS(US$1,500) PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR.
ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW IMMEDIATELY.
1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. YOUR DIRECT PRIVATE MOBILE NUMBER THAT CAN REACH YOU ALONE ONLY.(TELEPHONE NOT ACCEPTABLE)
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR PASSPRT OR WORKING ID FOR PROPER IDENTIFICATION.
MAKE SURE THAT YOU SEND AN ATTACHED COPY OF YOUR IDENTIFICATION AND YOUR DIRECT PRIVATE MOBILE NUMBER WITH YOUR FULL NAME AND ADDRESS TO ENABLE YOU SECURE YOUR ATM CARD AND ALSO FOLLOW THE INSTRUCTION AND DIRECTIVES GIVEN TO YOU BY DIRECTOR(DR.PATRICK AZIZA) OF CENTRAL BANK OF NIGERIA(C.B.N) ATM CARD PAYMENT DEPARTMENT ACCORDING TO THE RULE AND REGULATION BECAUSDE ALL THE ARRANGEMENT HAS BEEN MADE.
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON(DR.PATRICK AZIZA) AND FORWARD ALL THE REQUIRED INFORMATION IN THIS PRIVATE EMAIL ADDRESS(dr_patrickazizaatmcardpayment@yahoo.ie )
DR. PATRICK AZIZACENTRAL BANK OF NIGERIA ATM CARD PAYMENT CENTRE.
TEL: +234 - 8087- 833843.EMAIL: (dr_patrickazizaatmcardpayment@yahoo.ie)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT SIXTY MILLION DOLLARS (US$60MD) AS PART PAYMENT FOR THIS FISCAL YEAR 2007/ 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Best Regards
HON Howard Lyne.
CHARMAN AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIA
_________________________________________________________________
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