419 scam: ATTENTION DEAR,YOUR ATM VISA CARD IS AVAILABLE FOR YOUR TRANSFER.

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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:
- "activation 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. )
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.
- +22995674958 (Benin, probably a prepaid mobile phone)

Fraud email example:

From:
Reply-To: JOHN BARACK <developingsources@outlook.com>
Date:
Subject: ATTENTION DEAR,YOUR ATM VISA CARD IS AVAILABLE FOR YOUR TRANSFER.

Attention Owner, (33xzsuba) Of The ATM CARD CODE.

I have registered Your ATM VISA CARD with UPS delivery company,total amount in the card,$2.5 Million usd with registration Code awb 33xzsuba).please re-confirm your delivery information such as, Your Name, Your Address and Your Telephone Number to ATM GROUP CENTER office as soon as you receive this message: for an urgent delivery to your address.
Contact office.MR AHMED BARACK
Office NUMBER:+229-95674958
Office:E-mail: ( developingsources@outlook.com )

Note that I have paid for the Insurance & Delivery fee. The only fee you
have to pay is (ATM CARD new pin activation fee) $45 dollar only, Please indicate the centre code above when contact us.,Note that you can only expect the ATM VISA CARD delivery at your door base on the address provided.
Best Regards,
MR MOHAMED ATIKU

Anti-fraud resources:

What can you do when you receive 419 spam