419 scam: "Daniel Werfel"<werfeldaniel599@gmail.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:

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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Daniel Werfel" (may be fake)
Reply-To: <werfeldaniel59@gmail.com>
Date: Sat, 17 Feb 2024 02:36:22 -0800
Subject: ATM CARD DELIVERY

Dear Beneficiary Fund
Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and then setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world, The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $87,500,000.00 united
states dollars, it is already loaded in the Gold Master Card which you
can use to access your fund in any ATM Stand/location worldwide and we
have concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

Your total funds worth $87,500,000.00 USD will be delivered to your
home address through any company of your choice from the below
mentioned so kindly update us.

1) UPS=9hrs/$300
2) FedEx=8hrs/$200
3)DHL a Day/$120

To enable the delivery, proceed immediately today, note that you will
be responsible to pay the delivery fee of your ATM VISA Card with any
of the above courier company of your choice before the delivery will
take place to your destination address, kindly provide me with the
below details in your response to this email and let me know which
courier company you would want us to use for the shipment of your ATM
VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3.Country:
4.Phone Number:
5. Occupation:
6. Age:
7.Sex:

You are expected to send any of your preferred delivery fee by
bitcoins, paypal or gift card
Yours Sincerely,IRS Commissioner

Daniel Werfel

Anti-fraud resources:

What can you do when you receive 419 spam