419 scam: "Dr.frank umeh" <atsumarie70@gmail.com> ABOUT YOUR ATM VISA 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:

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

Fraud email example:

From: "Dr.frank umeh" <atsumarie70@gmail.com>
Reply-To: iinforfedinandumeh@gmail.com
Date: Tue, 29 Jun 2021 00:57:22 +0100
Subject: ABOUT YOUR ATM VISA CARD.

Attention please, this is a delivery company we receive your fund in
Our office please kindly reply us via email
(iinforfedinandumeh@gmail.com) or you can text our agentMr. Kenneth
Joe His number +1(208) 715-8595 with your information where you will
receive your fund. Please reconfirm the below information, to avoid
delivery of your ATM Master Card to wrong hand.

1) Your Full Name:
2) Address, City, State And Country:
3) Personal Cell Phone, Fax and Mobile:
4) Company Name (If Any) Position And Address:
5) Occupation, Age and Marital Status:
6) Copy of Your Int'l Passport/Drivers License:
Send your require information via this Email Address or through our
Diplomat phone number +1(208-715-8595)

I am Frank Umeh Director of Dhl Courier Delivery Company. I wish to
inform you That your ATM Master Card worthy of $9.8 million dollars is
here in my office needed to be deliver to your home address,

Thank you.
Yours Faithfully.
DOMESTIC FREIGHT SERVICES

Anti-fraud resources:

What can you do when you receive 419 spam