419 scam: "Pastor Power Aginigan"<pastorpoweraginigan@live.com> Atm Card Payment For Fund Beneficiaries

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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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "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)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
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.
- foriegnoperationsdeptcenbankng@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Pastor Power Aginigan" (may be fake)
Reply-To: <foriegnoperationsdeptcenbankng@gmail.com>
Date: Thu, 26 Nov 2009 09:54:28 +0100
Subject: Atm Card Payment For Fund Beneficiaries

Presidency
Office Of The Paymaster General
Federal Republic Of Nigeria
Atm Card Payment For Fund Beneficiaries
International Credit Settlement.

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 Fulfilled The Obligations Given To You In Respect Of
Your Contract / Inheritance Payment.

Right Now We Have Arranged Your Payment Through Our Swift Card Payment
Center Asia Pacific, That Is The Latest Instruction By The President Alhaji Umaru
Yar'adua Who Was Elected On The 29th May 2007 (Gcfr) 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 FOUR
Thousand Five Hundred Dollars Per Day, So If You Will Like To Receive Your
Fund This Way Please Let Us Know By Contacting The Card Payment Center And Also
Send The Following Information:

1.Your Full Name
2. Phone And Fax Number,
3. Address Were You Want To Receive The Atm Card
4. Your Age And Current Occupation
5. A Copy Of Your Identity Attached To E-Mail

Contact Person:
Dr. Immam Bala
Foreign payment office
Email, foriegnoperationsdeptcenbankng@gmail.com

The Atm Card Payment Center Has Been Mandated To Issue Out $8,300,000.00 As
Part Payment For This Fiscal Year 2009. Which You Are Adviced To Contact Now
That The New Elected President Has Taken Over The Government For The Release
Of Your Fund.

Also For Your Information You Have To Stop Any Further Communication With
Any Other Person(S) Or Office(S). This Is To Avoid Any Hitches In Finalizing
Your Payment.

Note: That Because Of Imposters, We Hereby Issued You Our Code Of Conduct,
Which Is (811) So You Have To Indicate This Code When Contacting The Card
Center.

(Pastor Power Aginigan)
Chief Auditor To The President
Federal Republic Of Nigeria
Atm Card Payment For Fund Beneficiaries

Anti-fraud resources:

What can you do when you receive 419 spam