419 scam: christine_evansk@yahoo.com your ATM Card payment

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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: christine_evansk@yahoo.com
Reply-To: unptdra@gmail.com
Date: Tue, 12 Mar 2019 09:31:27 +0000 (UTC)
Subject: your ATM Card payment

United Nations
Foreign Payment Office USA.

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. Driverâ€™s License, C. National
Identification)

Waiting your reply.

Dr. James Franklin

Anti-fraud resources:

What can you do when you receive 419 spam