419 scam: "ATM PAYMENT CENTER"<compensations@cenbank.org> ***YOUR COMPENSATION NOTIFICATION***

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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)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- ",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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "www.cenbank.org" (the name of a person or institution often appearing in 419 scams)
- "bar.harrys@blumail.org" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "ATM PAYMENT CENTER" (may be fake)
Reply-To: <cbnoffice7@blumail.org>
Date: Wed, 22 Dec 2010 14:06:20 +0300
Subject: ***YOUR COMPENSATION NOTIFICATION***

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
www.cenbank.org

URGENT ATTENTION:

This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given to
you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none
officials in the bank your entire attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like these
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card payment center Asia pacific that is the
latest instruction from MR. PRESIDENT, GOODLUCK EBELE JONATHAN (GCFR)
FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and
FBI.

This card center will send you an ATM CARD which you will use to
withdraw your money in any ATM MACHINE in any part of the world, but the
maximum is twenty thousand dollars per day, so if you like to receive
your fund this way please let us know by contacting the card payment
center Mr Harry Smyth on email... bar.harrys@blumail.org We urge you to get
back to us with the following formation stated below for fast delivery
of your atm card.

information:
1. Your full Name:Mr.Gerhard Osburg
2. Phone and fax Number:+49 6978085439
3. Address were you want them to send the ATM CARD: Street: Lauterbacher Str.4, Zip Code: 60386, City: Frankfurt, Country: Germany.
4. Your age and current occupation:sixty years(60th)/ Production assistant
5. Attach copy of your Identification: ID BPA in the file appendix.

The ATM CARD PAYMENT CENTER has been mandated to issue out$6,500,000.00
as part payment for this fiscal year 2010/2011. Also for you
information,you have to stop any further communication with any other
person(s) or office (s) to avoid any hitches in receiving your Payment.

For oral discussion, call and email me back as soon as you receive this
important message for further direction and also update me on any
development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-822) so you have to indicate this code when
contacting the card center by using it as your subject.

Regards,
ATM Payment Department (CBN)

Anti-fraud resources:

What can you do when you receive 419 spam