419 scam: "Adigwe"<usmandikko@gmail.com> ATM CARD PAYMENT DEPARTMENT

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "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)
- ",500,000" (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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "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 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.
- +2348038437230 (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.
- ingabrittal44@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "Adigwe" (may be fake)
Reply-To: <ingabrittal44@yahoo.com.ph>
Date: Fri, 1 Feb 2013 06:24:34 -0800
Subject: ATM CARD PAYMENT DEPARTMENT

ATM CARD PAYMENT DEPT
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

Attention Honorable 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 payment.
Secondly we have been informed that you are still dealing with none officials in the bank all in your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, ( Goodluck Ebele Jonathan) Federal Republic of Nigeria.This card center will send you an ATM Card which you will use to withdraw your money in an ATM machine in any part of the world, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information:1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
However, kindly find below the contact person:
Ismaila Abubarkar
DIRECTOR, ATM PAYMENT DEPARTMENT
The ATM Card payment center has been mandated to issue out $10,500,000.00 as first quarter payment for this fiscal year 2013. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitche in receiving your ATM Card. For oral discussion, I can be reached on 234-80-384 372 30 or (ingabrittal44@yahoo.com.ph) email me back as soon as you receive this important message for further direction and also update me on any development from the above
mentioned dettails. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

Regards,
Ms Sera Adigwe
ForCHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam