419 scam: "THE NIGERIA POLICE FORCE (NPF)"<nigeriapoliceforce@urchat.net> urgent Informations About Your ATM CARD Of $5.8 Million Dollars From the Nigeri

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 card department" (this phrase is often used in the ATM card payment scam)
- "million dollars" (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)
- "lagos" (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.

Fraud email example:

From: "THE NIGERIA POLICE FORCE (NPF)" (may be fake)
Reply-To: <mrgregsolomon@urchat.net>
Date: Mon, 28 Jun 2010 07:00:35 -0700
Subject: urgent Informations About Your ATM CARD Of $5.8 Million Dollars From the Nigeria Police Force

THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.

THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .

From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$5.8 (Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8Million USD in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$9,500 Only.

We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$9,500 Only.

You are therefore advice to contact the Head of ATM CARD Department of BANK PHB Nigeria Plc Contact Person: E-mail address:( mrgregsolomon@urchat.net ) Mr.Greg Solomon and inform him that you received a message from the Nigeria Police Force instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our congratulations.

Your's In Service

Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam