419 scam: "Mrs.Rosemary Adamsr"<test@fanpadarad.com> ATM MASTER 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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (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.
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.
- +2348112576042
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.
- intl_remittance771@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Rosemary Adamsr"<test@fanpadarad.com>
Reply-To: intl_remittance771@yahoo.com
Date: Fri, 04 Nov 2016 12:32:21 -0400
Subject: ATM MASTER CARD DELIVERY

OFFICE OF THE PRESIDENCY
HUHAMMADU BUHARI(GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.

Our Ref: ATM/13470/IDR Your ref: ............ Date:04/11/ 2016

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved infinding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of europe including asia,australia, south america, Antartica e.t.c in all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the Fedex courier service.

If you like to receive your fund this way,Kindly get back to me with the following informations below so i can start arrangement on how to get your Atm Card shipped to you

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) personal identification.
(6) Age:

This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.

Thanks for your co-operation.

FROM OFFICE OF THE PRESIDENCY
DR USMAN SHAMSUDEEN

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, MR. GODWIN EMEFIELE on:
Telephone line: +234-811-257-6042
Email: intl_remittance771@yahoo.com
As soon as you receive this message for further update.

Regards,

Mrs.Rosemary Adams (Hon.)
Secretary to the Presidency
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL

Anti-fraud resources:

What can you do when you receive 419 spam