419 scam: "U.S. POSTAL SERVICE" <u.service@superposta.com> ATM Card International

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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:
- "western union" (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. )
- "mtcn" (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. )
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "info.us@atmcardinternational.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- u.s.service1@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "U.S. POSTAL SERVICE" <u.service@superposta.com>
Reply-To: u.s.service1@superposta.com
Date: Wed, 16 Nov 2011 21:55:44 +0800 (SGT)
Subject: ATM Card International

Attention. Beneficiary,
This is to notify you that we have intercepted your parcel from COURIER SERVICE, we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a conformable VISA CARD to the tune of Funds

2. Such VISA CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the VISA CARD and now after all the verification on the Parcel/VISA CARD, having contacted the issuing institution who made it known to our office that the VISA CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from BENININ REPUBLIC, a Duly Sworn Affidavit from Benin High Court which will back up the Origin of Fund in card. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the TNT Courier Agent in Benin Republic to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your VISA CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$35 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above information stated below.

WESTERN UNION RECEIVER INFORMATION

Receive Name:...Nze Chinaka
Country: ... Benin Republic
City: :..Cotonou
AMOUNT: :...$35 ONLY
Text Question: :...Colour
Answer: :... White
Sender Name:....
Address:......
Country:....
MTCN::.....

Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below.

ATM Card International
Address: 141 Hart Senate Office Building, Washington DC, 20510, United States.
Telephone:+18888827919
FAX +18888827918
E-mail: ( info.us@atmcardinternational.com )
VISIT OUR WEBSITE http://www.atmcardinternational.org/

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: ( u.s.service1@superposta.com )

Your urgent action on this notice will be appreciated.
Louisville Richard
Chief Of U.S. Postal Inspection Service
Email :( u.s.service1@superposta.com )

Anti-fraud resources:

What can you do when you receive 419 spam