419 scam: "ATM PAYMENT"<info@centralbank.rog> ATM PAYMENT DEPARTMENT(ATM-822)

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "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)
- ",000,000" (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)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347058532043 (Nigeria, prepaid mobile phone)
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.
- remittancedeptcentral505bank@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ATM PAYMENT" (may be fake)
Reply-To: <remittancedeptcentral505bank@gmail.com>
Date: Sat, 21 Apr 2012 01:15:49 -0700
Subject: ATM PAYMENT DEPARTMENT(ATM-822)

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
remittancedeptcentral505bank@gmail.com
Telephone: +2347058532043

VERY URGENT ATTENTION!!!

This is to officially inform you that we the international credit settlement of central bank of Nigeria has verified your contract/inheritance file and found out that why you have not received your part payment of $10.5 million is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment/lottery prize.

Secondly we have been informed that for you not to deal with the non officials in the bank and your entire attempt to secure the release of your fund to you will be in vane. So 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 DR. GOODLUCK JONATHAN (GCON) PRESIDENT, FEDERAL REPUBLIC OF NIGERIA. AND ACTING CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) MR IBRAHIM LAMORDE, which will not involve any fraudulent act or money laundering and because the CENTRAL BANK OF NIGERIA is running for the yearly payment that's why the order is given,

As well as the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you have absolutely nothing to be afraid of and due the previous scam and fraud act from importers in our country we have mapped out that this card is sent to your personal address so, 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 Deputy Governor, Financial Sector Surveillance/the card payment center officer Dr. Kingsley Moghalu on his,

Contact name: Dr. Kingsley Moghalu
Email address: remittancedeptcentral505bank@gmail.com
Phone/fax line: +2347058532043

And also send the following information:

1. Your full name
2. Phone and fax number
3. Addresses were you want them to send the ATM card
4. Your age and your current occupation.
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out ($6,000,000.00) as part payment for this fiscal year 2012/2013 payment year. Also for your 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,
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK OF NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam