419 scam: "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org> NIGERIA EMBASSY,NEW YORK/ATM CARD SHIPMENT FROM NEW YORK.

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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.
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.
- +2348090718221 (Nigeria, prepaid mobile phone)
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.
- fgndesmond.rdfgn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "NIGERIA EMBASSY,NEW YORK." (may be fake)
Reply-To: <fgndesmond.rdfgn@gmail.com>
Date: Tue, 24 Jan 2012 10:11:53 -0800
Subject: NIGERIA EMBASSY,NEW YORK/ATM CARD SHIPMENT FROM NEW YORK.

Consulate General of Nigeria.
828,Second Avenue,New York,NY 10017,United States.
Office of Prof. Adebowale Adefuye.
Nigeria Ambassador to United States.
Email: nigeriaembassy@besiktas.ws
Tel: 212 (8080301)

Attn: ATM Gold Master Card Beneficiary.

Dear Sir.

This is to inform your officially that our Defence attache here in the Nigeria Embassy New York United States has brought your ATM Gold Master Card valued the sum of US$2.5Million this morning from Nigeria,the Gold Master Card was powered by the African Development Bank (ADB) through the Nigerian Security Print and Mint Company and was handed over to our defence attache by Mr President Federal Republic of Nigeria Dr.Good luck Jonathan GCFR for onward hand over to me as the Country;s representative here in US,our defence attache who just came back this morning from Nigeria with it and has handed them over to me as the Nigeria Ambassador for United States of America for onward delivery to your home or office address in your country from NY here in United States.

Note this Embassy will courier your ATM Gold Card from our Embassy here through American Express Courier to your address at no cost of yours hence we will pay the courier fees from NY here to your address which you have to send to this Embassy when you receive this mail,your email address and name as attached on the parcel containing your Master Card and that is why we are able to contact you through your email as sent to us today by the Permanent Secretary in the Office of the Presidency.Note that this is your Inheritance/Contract/Lotto benefits as approved by the United Nations.

Sequel to the above you are urgently requested to contact the Permanent Secretary in the Presidency Dr.Desmond Kalu and ask him to release to you immediately your Activated PIN Code Numbers of your ATM Gold Master Card which you will use to make withdrawal,this is a Presidential Instructions attached on your parcel by Mr.President in other not to release your Pin Codes to the defence Attache who may tamper with it,so call the Presidential Permanent Secretary on his direct mobile number +234-8090718221,his name is Dr.Desmond Kalu,please don't waste any time immediately you get this letter so that he only will release your PIN CODE Password details as he cannot release that to us or another person rather you the ATM GOLD card beneficiary for security reasons,his email id is: fgndesmond.rdfgn@gmail.com if you wish to write him though is not necessary as we have to send your card to you as quickly as possible from NY here.

Note: You will send to Dr.Desmond Kalu the sum of US$285 ONLY(Two Hundred and Eighty Five Dollars) which is the cost for the Activations Pin Code Password fees,that is the only amount you will send to him before he will release your PIN CODE to you,send to our embassy your accurate receiving address here in United States where you want us to send your card to and at our own cost and not you,please for urgency i will suggest you call the gentleman on phone so that he will act fast as this transactions demands.

Update our Embassy as requested for your urgent delivery.

Sincerely.

Mr.Hakeem Bello Osagie.
Embassy Secretary for,
Prof. Adebowale Adefuye.
Nigerian Ambassador to United States.Nigerian House,NY.

Anti-fraud resources:

What can you do when you receive 419 spam