419 scam: "ATM PAYMENT DEPARTMENT"<guest@senwd.co.kr> ARE YOU DEAD OR ALIVE? YOUR ATM CARD IS READY FOR DELIVERY.

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
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.
- +2349073740927 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "ATM PAYMENT DEPARTMENT" (may be fake)
Reply-To: <fedexxshippingline@gmail.com>
Date: Mon, 8 Nov 2021 11:17:12 +0100
Subject: ARE YOU DEAD OR ALIVE? YOUR ATM CARD IS READY FOR DELIVERY.

Dear Unpaid Selected Beneficiary ,

This is to remind you of your ATM Master card that was approved and processed for you a long time ago. The card has daily cash withdrawal limit of $100,000/00

You can use up to $150,000 USD daily on POS, you can also transfer from your new card to any account for a limit of $250,000.00 daily.

We deposited the card with the shipping company for a long time but to my surprise they called back and complained that you abandoned your card due to the coronavirus Pandemic which affected your health. The covid -19. Is that correct???
Get back to me urgently for a way forward and shipment of your card if you are still alive.

Regards,
Rev Frank Martins
Director, ATM payment department,
Federal Ministry of Finance
Phone: +234 9073740927

Anti-fraud resources:

What can you do when you receive 419 spam