419 scam: David <chrismallat10@gmail.com> your atm card payment update

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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:
- "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 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.
- staffoffic1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: David <chrismallat10@gmail.com>
Reply-To: David <staffoffic1@gmail.com>
Date: Wed, 21 Nov 2018 11:58:22 +0000 (UTC)
Subject: your atm card payment update

*Office Of The Secretary to the
Government of the Federation,

Attention:Sir/Madam,

This is to notify you that we are now at the closing of fund payment
of the year 2018, and the President have approved a fund payment worth
Us$4.3Million for your outstanding payment with the Central Bank of Nigeria
through my new office. This office as a new reform foreign debts
reconciliation committee.

You're advised to respond to this message urgently if you have
not received your payment, for details and directives on how you'll receive
your funds payment via ATM card because ATM card have been loaded and it is
now in my office.Once you respond,i will immediately direct you on how you
on official hand over and pick up of your approved/loaded ATM Card.

For clarifications and further detail respond directly to me through my
personal email address: staffoffic1@gmail.com)

Best Regards,Eng.
David
SECRETARY TO THE GOVERNMENT OF THE FEDERATION (SGF),

Anti-fraud resources:

What can you do when you receive 419 spam