419 scam: Foreign Payment Office USA <edwin@visualsoft.cn> YOUR ATM CARD PAYMENT IS READY

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Foreign Payment Office USA <edwin@visualsoft.cn>
Reply-To: <unptdra@gmail.com>
Date: Fri, 16 Nov 2018 18:24:27 -0800
Subject: YOUR ATM CARD PAYMENT IS READY

United Nations
Foreign Payment Office USA.
New York, N.Y.

Compliment of the day.

This is to inform you that your payment has been approved by United Nations and will be released through ATM CARD payment and will be delivered to your address through special delivery means.

Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you receive your payment
immediately through ATM Card without any further delay. The amount in the ATM Card is $1,750,000. (One Million, Seven Hundred and Fifty Thousand U. S Dollars Only) and this fund originated from United Nations connection with
United States of America.

Send your full details to enable delivery of your ATM Card payment.

1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (where ATM Card will be delivered to you via DHL or FedEx) P.O Box address is not acceptable.
Error in address may lead to wrong delivery.
4. Your Phone Number: (Indicate if it is Mobile or Land line)
5. Provide one of this Identifications in the bracket (A. International Passport, B. Driver’s License, C. National
Identification)

Waiting your reply.

Dr. James Franklin

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Disclaimer:

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.
If you are not the addressee you may not copy, forward, disclose or use any part of it.
If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.

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Anti-fraud resources:

What can you do when you receive 419 spam