419 scam: "DOUGLAS RICHARD"<testmail@alor.ru> ATM CARD

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "clearance 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. )
- "mr.paulowendeliverydiplomate@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "DOUGLAS RICHARD" (may be fake)
Reply-To: <douglasricharddd01@gmail.com>
Date: Sun, 22 Apr 2018 23:45:59 +0200
Subject: ATM CARD

Dear Sir/Madam

This is to inform you that your Compensation Fund has be uploaded into your ATM Master Card so you are free to contact Mr. Paul Owen Director of DHL Express Service Point Washington, D.C to enable them deliver your parcel to you immediately.

I will advise you to feel free and contact Mr. Paul Owen for clearance fee of ATM Master Card with your full name and address including mobile number.

Here is DHL Express Service Point Washington, D.C contact information listed below.

Contact name: Mr. Paul Owen

Contact E-mail address: mr.paulowendeliverydiplomate@yandex.com

Tel: +1206-866-7082

Kindly contact Mr. Paul Owen and get back to me immediately.

Yours Faithfully,

Dr. Douglas Richard,

DIRECTOR OF ACCOUNTANT

Anti-fraud resources:

What can you do when you receive 419 spam