419 scam: "Dr. Rosa M. Gil"<Gil.@ail.com> Dear Beneficiary, Your Atm Card

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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:
- "million dollars" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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.

Fraud email example:

From: "Dr. Rosa M. Gil" (may be fake)
Reply-To: <Dr.RosaM.Gil@outlook.com>
Date: Mon, 19 Apr 2021 22:51:01 -0700
Subject: Dear Beneficiary, Your Atm Card

Dear Beneficiary,

This is to officially inform you that we have verified your contract/inheritance 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/inheritance 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 meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America and Asia Pacific, which is the instruction given by the Central Bank of Nigeria.

This card centre will send you an ATM CARD valued $8.3 million dollars through DHL which you will use to withdraw your money in an ATM MACHINE in any part of the world, get back to you quickly with full details on where to send your card to.

(1) Your Full Name:……

(2) Address where you want the DHL Courier Service to send your ATM CARD to….

(3) Phone And Fax Number:…

We shall be expecting to receive your information. Therefore, you have

to stop any further communication with anybody or office On this

regards.

From Dr. Rosa M. Gil.

Payment Officer. (Zenith Bank)

Anti-fraud resources:

What can you do when you receive 419 spam