419 scam: Richard Wilson <metacalfdavid@gmail.com> Notification of payment by ATM Credit 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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- richardwilson2215@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Richard Wilson <metacalfdavid@gmail.com>
Reply-To: richardwilson2215@gmail.com
Date: Tue, 6 Dec 2022 04:56:22 -0800
Subject: Notification of payment by ATM Credit Card

Notification of payment by ATM Credit Card

We hereby officially notify you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System.

We have decided to pay your funds through (ATM Card) This arrangement was
initiated/constituted by the World Bank, United Nation and
International Monetary Fund (IMF),
due to fraudulent activities going on within the world.

The World Bank, United Nations and International Monetary Fund (IMF)
introduced this payment
arrangement to enable our Contract, Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM Master Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM Master CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Twenty Thousand United States Dollars(US$20,000.00)
We have concluded delivery arrangement with the three below courier
services companies.
And their delivery time and delivery charge is stated below.

FedEx=48hrs/$350.00
DHL=48hrs/$300.00
UPS=48hrs/250.00
DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :â€”â€“0.20kg
Bonded draft of weight :â€”â€”â€”â€”â€”â€”0.17kg
Total weight of parcel :â€”â€”â€”â€”â€”â€”â€“0.37kg
Color of Parcel :â€”â€”â€”â€”â€”â€”â€”â€”â€”-Dark Brown
Length of days :â€”â€”â€”â€”â€”â€”â€”â€”â€”â€”48hours
Delivery Type:â€”â€”â€”â€”â€”â€”â€”â€”â€”â€”-Premium Service
Delivery Status:â€”â€”â€”â€”â€”â€”â€”â€”â€”â€”Virtual Pending
Customer Number:â€”â€”â€”â€”â€”â€”â€”â€”â€“FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD Department
Dirctor Richard Wilson
Email to contact:(richardwilson2215@gmail.com)
Phone number to contact (+1 657 650 0020)

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Here is one of our customer that received his credit Card, here is
tracking number
His Name is John Edwards

Website: http://www.dhl.com/en.html
DHL Track Express Shipments (8010820016)

HERE IS CARD INFO
1. Master Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

Understand that you will be liable for the delivery fee of your ATM
Master Card to you with any of the above courier companies.

CONGRATULATIONS IN ADVANCE.

Best Regards
Ms Susan Teresa
Director Foreign Remittance Department

Anti-fraud resources:

What can you do when you receive 419 spam