419 scam: "SANDRA TOULU" <sandratoulu65@ig.com.br> ATTENTION :ATM MASTER CARD OWNER

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "00,000.00" (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)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- infouniontrust@tlen.pl (email address has been used in a known fraud before)

Fraud email example:

From: "SANDRA TOULU" <sandratoulu65@ig.com.br>
Date: Mon, 30 Jun 2008 19:33:14 +0100
Subject: ATTENTION :ATM MASTER CARD OWNER

*FROM THE DESK OF DR.SANDRA TOULOU
DIRECTOR ATM CARD DEPARTMENT
UNION TRUST BANK AND SECURITY
BENIN REPUBLIC WEST AFRICA.
OUR REF: U.T.B.S.C./MF/B01/Vol 01
EMAIL: infouniontrust@tlen.pl *
**
*ATTENTION :ATM MASTER CARD OWNER,*
**
*WE HERE BY NOTIFYING YOU THAT UNION TRUST BANK HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $1,200,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY
OF FINANCE BENIN TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.*
**
*UNION TRUST BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER
WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY
ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS
$5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME .NOW YOU ARE TO TAKE
CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT
IN COLLABORATION WITH MASTER CARD COMPANY USA.*
**
*KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM
PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO THE DR. MARTIN DAVE
YOUR FULL INFORMATION AND TELEPHONE NUMBER SOON FOR IMMEDIATE MAILING OF
THE ATM CARD TO YOUR ADDRESS.*
**
*DR.MARTIN DAVE
FOREIGN PAYMENT DEPARTMENT
UNION TRUST BANK BENIN REPUBLIC
EMAIL: infouniontrust@tlen.pl *
<http://adserver.o2.pl/rdr.php?id_url=153448>
**
*NOTE THAT BECAUSE OF IMPOSTORS THE UTBSC HEREBY ISSUED YOU OUR CODE OF
CONDUCT WHICH IS ATM-04147 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING DR.MARTIN DAVE ON THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDLY NOTIFY UTBSC IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM
THE UNION TRUST BANK.*
*
**SANDRA TOULOU*
*HEAD OF ATM DEPT
UTBSC BANK BENIN*

*UNION TRUST BANK AND SECURITY
N.B: If you have received this mail and not requested for it please discard
this mail.
This mail was sent on behalf of UTBSC BANK as it is guaranteed on
our banking code of conduct*

Anti-fraud resources:

What can you do when you receive 419 spam