419 scam: "Mr. Nelson David." <> Dear Beneficiary, Swift Credit Card (ATM).

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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:
- "million united states 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)
- ",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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "atmcard2471@outlook.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Nelson David." <>
Reply-To: atmcard2471@outlook.com
Date: Fri, 24 Nov 2017 00:35:06 -0800
Subject: Dear Beneficiary, Swift Credit Card (ATM).

Dear Beneficiary,

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 After the Board of directors' meeting held in 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA, we have resolved in finding a solution to your problem here in Africa.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Board of directors' in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) per day. And the total sum approved in your name is Five Million United States Dollars ($5,000,000.00).

If you desire to receive your fund before final confiscation, kindly re-confirm your :

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Your age and current occupation:

You will find below my personal email address

Contact Person: Mr. Nelson David.
Email: (atmcard2471@outlook.com)

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge.

Thanks for your co-operation.

Regard
Mr. Nelson David.
Foreign Remittance Director

Anti-fraud resources:

What can you do when you receive 419 spam