419 scam: "Dr.bankole williams" <hutchings@cantv.net> Good Day Dear Friend,

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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:
- "stamp duty" (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. )
- "department_atmcard11@yahoo.in" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22968945156 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Dr.bankole williams" <hutchings@cantv.net>
Reply-To: department_atmcard11@yahoo.in
Date: Mon, 23 Jun 2014 16:05:37 -0430 (VET)
Subject: Good Day Dear Friend,

ATTN.

Having reviewed all the obstacles and problems surrounding the transfer of your 4.5m and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery to you.

Contact Dhl Director, Dr.bankole Williams e–mail: (department_atmcard11@yahoo.in) Tel: +229 68945156 With your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery the amount is $100.

Mr JIM Wright1

Anti-fraud resources:

What can you do when you receive 419 spam