419 scam: NPF<epic@freeway.com> YOUR ATM CARD HAS BEEN RELEASED.

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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 card department" (this phrase is often used in the ATM card payment scam)
- "million dollars" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- anticrimeunit.financialusa@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: NPF<epic@freeway.com>
Reply-To: anticrimeunit.financialusa@gmail.com
Date: 07 Dec 2016 16:20:14 -0500
Subject: YOUR ATM CARD HAS BEEN RELEASED.

THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .

>From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
IBRAHIM KPOTUN IDRIS, Mni, Psc,

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of
USD$7.8 Million (Seven Million Eight Hundred Thousand Dollars)
from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for
onward transfer to you via an ATM CARD which you will use to
withdraw all the USD$7.8 Million in any ATM SERVICE MACHINE in
any part of the world, but the maximum you can withdraw in a day
is USD$10,000 Only.

We have mandated STANDARD CHARTERED BANK (SCB), to send you the
ATM CARD and PIN NUMBER which you will use to withdraw all your
USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of
the world, but as i have mentioned earlier, the maximum you can
withdraw in a day is USD$10,000 Only.

You are therefore advice to contact the Head of ATM CARD
Department of STANDARD CHARTERED BANK Contact Person: E-
mailaddress:( anticrimeunit.financialusa@gmail.com ) Mr Martin
Lords and inform him that you received a message from the
Nigeria Police Force instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$7.8 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also
send him your direct phone number and contact address where you
want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.
IBRAHIM KPOTUN IDRIS, Mni, Psc,
NIGERIA'S INSPECTOR GENERAL OF POLICE.

Anti-fraud resources:

What can you do when you receive 419 spam