419 scam: Office Claim <najlaasheekh@gmail.com> A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CARD IS<br> READY CLAIM I

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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:
- "you are advise to" (this email uses bad English)
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.
- care@deliveryman.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: Office Claim <najlaasheekh@gmail.com>
Reply-To: care@deliveryman.com
Date: Wed, 22 Sep 2021 12:48:03 +0000
Subject: A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CARD IS
READY CLAIM IT NOW

From Mr.:Edwin Clark,
Bmw AutomobileE Company,
1261 Ouagadougou Burkina Faso,
Swift:utbNG28X82
Attention:
Reply to care@deliveryman.com

Congratulation BMW Lottery Winner This is to Inform you that we have
instructed our payment Bank to transfer your winning fund to you via
ATM Card which the Number:(4539 7978 0214 3027) worth US$1.Million
Dollar has been accredited to your favor, you are advise to contact
Mr.Rahimani Abdulaiye with this contact care@deliveryman.comalso with
the following information below. so that your Visa ATM CARD shall be
deliver to you right at your door Step in your country .

1. Your full Names.
2. Your Phone and fax number.
3. Your Delivery address {where you want the ATM card to be sent to}.
4. Your Occupation and Job Title.
5. Your Age & Sex.
6. Your Next of Kin.
7 Scan a copy of your international passport

Finally note that you are receiving this email message as a result of
IMF including your name among the list of beneficiaries for the above
inheritance fund, do respond with the above directive immediately
inorder to successfully receive your fund within a timely period.

Regards
Mr.:Edwin Clark,
Bmw AutomobileE Company.

Anti-fraud resources:

What can you do when you receive 419 spam