419 scam: ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com> Your ATM 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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Reply-To: interl.departm2@msn.com
Date: Fri, 20 Jul 2012 18:01:36 +0800 (SGT)
Subject: Your ATM Delivery.

Attn,

I had ealier recieved your email to me. All the required documents accompaining your ATM CARD are in the package which the DHL COUURIER service has packaged in the bag ready to be dispatched to your destination. The amount specified to be withdrawn daily is $5,000.00 and the total amount that was loaded in the ATM CARD is the sum of $1,200,000.00.According to the issueing Bank the UBA,you can use the ATM CARD at any ATM CASH piont any where in the world,as it is an international Swift ATM CARD.

We required you reconfirm the following informations below so that he can deliver your ATM Card to you today.

NAME: ======================================================================
ADDRESS: ===================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================

Right now,i am just coming from the DHL COUURIER office in Benin Republic and your package is ready to go but they have demanded for a dispatch fee of $95 for the dispatch.And i do not have any money here to pay so that your ATM CARD and all other documents will be delivered to you. send the money with the below name by western union or money gram only.

Senders name:________
Receivers name________Jona Uzoma Simple
Question________Who is our savior?
Answer________The Lord Jesus
Destination Address______Benin Republic .
Mtcn:________
Amount:$95

As soon as the money is sent, kindly forward me the payment details. Attached is the full package and documents and also your ATM CARD itself will be send to you as soon as you comply to send the require fee. But is held here just because of the $95 for the dispatch which i did not know they will charge. I encourage you to try as much as you can to send it to the Officer in charge of dispatch as he has demanded so that your ATM CARD will be amongst the packages that will leave today to the USA.

I awaits your response immediatlely.

MR. Wilfred Prosper

Anti-fraud resources:

What can you do when you receive 419 spam