419 scam: "Dr. Mansur Muhtar"<kaymadati@aol.com> PAYMENT VIA ATM CARD 2010

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",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)
- "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.

Fraud email example:

From: "Dr. Mansur Muhtar" (may be fake)
Reply-To: <atmpaymentdept@yahoo.cn>
Date: Wed, 4 Aug 2010 12:05:31 +0100
Subject: PAYMENT VIA ATM CARD 2010

Dear Sir/Madam

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 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 the mandate passed by the Senate in respect to overseas contract and inheritance payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and 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 US$5,000,000.00 united states dollars before it is sent you, you will have to respond to me with your full information.

You will use your ATM CARD to withdraw your money in any ATM machine in any part of the world via our INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), but the maximum is US$20,000.00 per day. When you receive your ATM card, you have to get back to me so that we can direct you on how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation.:
(5) Personal Identification. Driver's license or International Passport.:
(7) Age:
(8) Marital Status:
(9) Sex:

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively
Dr. Mansur Muhtar
Director, ATM, IRM DEPT

Anti-fraud resources:

What can you do when you receive 419 spam