419 scam: "PAYMENT VIA ATM CARD"<info@admin.org> NOTIFICATION OF PAYMENT VIA ATM CARD

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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:

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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (a location commonly mentioned in 419 scams)
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.
- +2347040931435 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "PAYMENT VIA ATM CARD" (may be fake)
Reply-To: <henry234@sbcglobal.net>
Date: Mon, 7 Jun 2010 06:15:03 +0800
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD

OFFICE OF THE PRESIDENCY
UMARU YAR'ADUA(GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.

Our Ref: ATM/13470/IDR Your ref: ............ Best Befor: 30/6/ 2010

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c in all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the courier service.

If you like to receive your fund this way, Kindly get back to me with the following information’s below so I can start arrangement on how to get your ATM Card shipped to you

(1) Your Full Name: ..................
(2) Full residential address: .........
(3) Phone And Fax Number: .......
(4) Occupation: ......................
(5) Personal identification: ..........
(6) Present Country: ......
(7) Age: ...........

This message is supported by the Nigerian Government, after you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.

Thanks for your co-operation.

FROM OFFICE OF THE PRESIDENCY
DR USMAN SHAMSUDEEN

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM,
MR Henry Jackson on:

Email: henry234@sbcglobal.net
Telephone:- +234 704-093-1435

As soon as you receive this message for further update.

Regards,

Mrs.Mariam Downs(Hon.)

Secretary to the Presidency

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL

Anti-fraud resources:

What can you do when you receive 419 spam