419 scam: "DR. MANSUR MUHTAR OFR"<info@atmpaymentcenter.org.net> 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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "inheritance funds" (a common phrase found in 419 scams)
- ",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)
- "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.

Fraud email example:

From: "DR. MANSUR MUHTAR OFR" (may be fake)
Reply-To: <atmpaymentcenter1000@yahoo.cn>
Date: Sun, 12 Sep 2010 21:52:18 +0800
Subject: PAYMENT VIA ATM CARD(2010)

PAYMENT VIA ATM CARD(2010)
--------------------------

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 ion/mandate passed by the Senate in respect to overseas contract 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, Antarctica e.t.c and all those who have lost their funds in either scam,or an uncompleted business,or other wise,You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service,you will have to respond to me with your full information, After your response you will be directed to the FedEx shipping courier office.

The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $2,000 to $3,000 United States Dollars daily.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.When you receive your ATM card,you have to alert me so that we can give you process of how to activate and make use of.

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

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) personal identification.

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively,

Dr. Mansur Muhtar OFR
Director (IRD and ATM)
Dept. International Remittance
Swift Card Payment Center
Honorable Minister of Finance.

Anti-fraud resources:

What can you do when you receive 419 spam