419 scam: Department Of Homeland <mb92729@gmail.com> ATTENTION: ATM CARD BENEFICIARY

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "courier company" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Department Of Homeland <mb92729@gmail.com>
Reply-To: dhldeliverycourier@cnegal.com
Date: Fri, 2 Nov 2012 03:50:00 +0800 (CST)
Subject: ATTENTION: ATM CARD BENEFICIARY

Dear Good Citizen

Having
reviewed all the obstacles and problems surrounding your $2.5Million
USD (Two Million Five Hundred Thousand United States Dollars) payment
and your inability to meet up with the charges required due to
unnecessary protocols involved, we the Department of Homeland Security
Agency has ordered our Foreign Payment Remittance Unit to issue and load
your pending inheritance funds into ATM VISA CARD.

I am happy to
receive a call from UBA Bank Card Services Department (Dr. Phillippe
Girigissou) that all the necessary arrangement has been completed, that
they have successfully loaded your above mentioned inheritance fund into
ATM Card and have registered with DHL Courier Company for onward
delivery to your home or office address depending where you want it to
be delivered.

According to UBA Bank Card Services Department, Dr.
Phillippe Girigissou, you can able to withdraw $2,500.00 per each
withdrawal at daily limit of $10,000.00 until you withdraw your total
$2.5Million from the ATM CARD. Find bellow information for your deposit
details:-

Description: UBA BANK (ATM CARD)
Depositor: PHILLIPPE GIRIGISSOU
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

All
you need is to write application letter to bellow DHL Courier Company
contact information or call their foreign operation department Miss.
Shantel Oleg for immediate delivery schedule of your ATM CARD to any
address of your choice.

Contact Person: Miss. Shantel Oleg (Foreign Operation Department)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: 00 229 96 46 30 01
Email: dhldeliverycourier@cnegal.com

Don't
forget to reconfirm your current data as Shantel Oleg requested to
enable their delivery agent deliver went he arrive. Herein is what they
need from you

(1) Full Name.............
(2) Country Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status & Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Please
hurry up now as your package might attract more charges if it stays
more than 3days with DHL and do keep me posted for record updated.

Thank you.

Mrs. Janet Napolitano
Secretary of Homeland Security WA.DC

Anti-fraud resources:

What can you do when you receive 419 spam