419 scam: ANTHONY ELUMELU <amancioortega20188@gmail.com> YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "certificate fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ANTHONY ELUMELU <amancioortega20188@gmail.com>
Reply-To: Anthonyelumelu67@firemail.de
Date: Tue, 7 Sep 2021 14:02:24 +0100
Subject: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY

Customers Service Hours - Monday to Saturday:

Office Hours Monday to Saturday:

EMAIL; (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD

worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States

Dollars), being compensation fund for 150 scam victims, but I did not

hear from you all this while And one Mrs Maria Dean claims she is your

representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD

to her, the issue of this compensation was approved after the meeting

held behind closed doors between my humble self and the Director

Federal Bureau of Investigation, United Nations Representative in West

Africa and the Nigeria Government and their presidency, so after this

meeting the entire house concluded that all victims of scam will be

compensated by the Nigeria Government as a means to sanitize them, So

all we need from you is to follow up our instruction to enable you

receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is

intact with us including Insurance premium and Clearance Certificate

Fee of the package showing that it is not Drug Money or meant to

sponsor terrorist attack in your country.

So confirm the below information to enable our agent get to your home

for delivering

ATM Visa Card:

1. Full Names:

2. Residential Address:

3. Phone Number:

4. Occupation

5. Country:

6. Identification:

Best regards

Dr.Anthony Elumelu

Managing Director (U.B.A) Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam