419 scam: "Mr. Nathaniel Douglas"<"ww.65."@leaf.ocn.ne.jp> Re: BELOW ARE YOUR ATM CARD DATA

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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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (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.
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.
- +2349068968386 (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.
- ofiles2016@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Nathaniel Douglas" (may be fake)
Reply-To: <ofiles2016@gmail.com>
Date: Sun, 2 Jul 2017 21:15:53 +0700
Subject: Re: BELOW ARE YOUR ATM CARD DATA

World Bank Assisted Program
Directorate of International
Payment and Transfers.
Lagos, Nigeria
Wire transfer/audit unit

Urgent Attention:

Meanwhile, this is a true compensation approved from the united nation to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded themselves on what they are not so because of this, the united nation approved the Uba Bank in Africa where your fund originated to process Atm Master Card with valid cash of Forty Four Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the Atm Master Card as you will be allowed in making withdrawals minimum of {twenty thousand usd} per a day or every 24hrs from any atm machine around you.

Your Atm Master Card will be delivered to your address through courier delivery services within 2 days. Please note that we are only using FedEx courier company,, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. Or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery. For you to be safe, we will assign a special task force team to follow up your delivery with the delivery lady so as to be sure that nothing happens to your parcel, once you receive your card try to call this number and send a the code i will give to you.. They will activate your card instantly.

BELOW ARE YOUR ATM CARD DATA:
Amount credit: usd$44.000.000.00 million
Your atm card account #: xxxx - xxxx - xxxx -1856
Card limit per a day: usd$20,000.00
Expiring date: 12/08/2019
Pin code #:8221:

You are required to send me your full details such as:..........
Your full name...........
Your full contact address........
Your telephone/mobile number..............
Copy of your international passport or driver's license............

Also be informed that the only fee you will send down to the courier company is just the delivery and security fee.. Which is just $285 usd no one dares to ask for any more fees. If anyone does, report to us immediately, you have absolutely nothing to worry about this delivery, you will be surpluses on how everything will work out accordingly, don't have doubt at all ok. Everything will be fine trust me,

You’re to send the required fee to this agent Name:

Receivers Name... James Nsufor
Country... Nigeria
City...Lagos
Amount..$285 Dollars
Text Question...Delivery
Text Answer...Fee
Mtcn or Reference..
Senders Name..

Once you send these above information your Atm Master Card will be processed and delivered to your address and you can as well move down to any nearest atm paying machine and apply your pin code # :8221: to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details congratulations!!

Mr. Nathaniel Douglas
Director Swift card payment center
Call Telephone +234 9068968386
Email: ofiles2016@gmail.com

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