419 scam: ATM REMITTANCE <danieloluseyi9@gmail.com> INSTRUCTION TO RELEASE YOUR FUND

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ATM REMITTANCE <danieloluseyi9@gmail.com>
Reply-To: dsinker4@gmail.com
Date: Sun, 1 May 2022 00:38:51 +0800
Subject: INSTRUCTION TO RELEASE YOUR FUND

--

*Dear CustomerThis is One World International Delivery Company, we wish
to officially inform you that we received an ATM card parcel valued $5
Million USD to be delivered to your residential address in your
country.This parcel was brought to our notice this morning from an agent of
International monetary fund and(IMF), kindly reconfirm the below
information's properly to avoid any form of mistake during delivery of your
International ATM card parcel to a wrong hand.1. YOUR FULL NAMES:2.
Delivery Address:3. CELL NUMBERS:4. AGE:8. OCCUPATION:9. COUNTRY:10.NEAREST
AIRPORT:11. COPY OF UR PASSPORT OR ID.Therefore you are warned to stop any
further communication with anybody concerning your inheritance fund.We will
register your parcel and send you the tracking number for safety delivery
of your parcel as soon as you reconfirm the required information for safety
delivery to your residential address in your Country.One world is one of
the world's great success stories, the start-up that revolutionized the
delivery of packages and information's. In the past 36 years, we've grown
up and grown into a diverse family of companies as one world thatâ€™s bigger,
stronger, better than ever.Yours affectionately.Mr. Dan AndrewDispatch
Manager*

Anti-fraud resources:

What can you do when you receive 419 spam