419 scam: "Ms. Roseline Adiele"<roseline.fmf@live.com> ATM CARD 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:

An email address listed inside this email has been used in a known fraud before.
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:
- "abuja" (a location commonly mentioned in 419 scams)
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.
- aroseline.fmf@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- of us$25,000.00 daily. contact this office on aroseline.fmf@gmail.com or thepresidency.ngr@gmail.com for further information. (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Ms. Roseline Adiele" (may be fake)
Reply-To: <thepresidency.ngr@gmail.com>
Date: Mon, 14 Mar 2022 16:51:32 -0700
Subject: ATM CARD DELIVERY

THE PRESIDENCY

FEDERAL MINISTRY OF FINANCE (FMF)

AHMADU BELLO WAY, CENTRAL BUSINESS DISTRICT

PMB 14, ABUJA, NIGERIA

Urgent Attn:

RESOLUTION NO: FGN/FMF/CBN-FEC22

Your overdue payment which has been unclaimed for years has finally been cleared by the Federal Executive Council after their weekly meeting today. The Federal Executive Council is made up of the Federal Ministers as well as the President who is the Chairman of FEC and the Vice President as Vice Chairman.

After the clearance of your payment from the office of the President, as well Accountant General of the Federal, I wish to inform you that we of the Federal Ministry of Finance is now ready to dispatch your Automated Teller Machine (ATM) card valued US$6.5M to your address. Your Gold MasterCard is going to be delivered through an insured package of Federal Express (FedEx).

Note that as soon as the card is dispatched, we shall send to you the FedEx tracking numbers to enable you know when your card would arrived your address so that you will be available to pick it up. Also, we shall send to you the Personal Identification Number (PIN), which will enable you make withdrawals from the card. It is pertinent also to let you know that this card would be programmed to be able to dispense a maximum of US$25,000.00 daily.

Contact this office on ARoseline.FMF@gmail.com or

thepresidency.ngr@gmail.com for further information.

Yours faithfully,

Ms. Roseline Adiele

Federal Ministry of Finance

Anti-fraud resources:

What can you do when you receive 419 spam