419 scam: Dr Ban Kim Moon <vitoevolution@alice.it> Your Trnsfer Ready Atm 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.
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.
- +22999289460 (Benin, probably a prepaid mobile phone)
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.
- mr.mensha_baahjr@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Dr Ban Kim Moon <vitoevolution@alice.it>
Reply-To: mr.mensha_baahjr@yahoo.fr
Date: Sun, 29 Jun 2014 12:57:43 +0200 (CEST)
Subject: Your Trnsfer Ready Atm Card

Welcome To Desk Of United Nation's This Is Dr Ban Ki Moon Of The Un!ted Nat!
on's, order to Release this your total sum of $10,550,000 dollars. According to
Instruction given to him by European Union, African Union, Asian and Oceanic
Committe to make sure that every citizen that is own by africa and
International Organization. We Want to Bring this To Your Notice That Your
Fund!! Has Last Confirmed Released Today. to you and other left 27 forgen
citizen, By the Current President Of Benin And New African President, Dr Thomas
Boni Yayi, Ban Ki Moon Of united Nation'Take Note that we are the any offce
that can be able to Transifer Fund!Internationally with out any problem while
transifering, so now we have Credit your Total Fund! Into an International ATM
CARD, and the Amount that was awarded on your name is $10,550,000 Mllion,

so get intouch with my agent in Benin Now,

Mr. Mensha Baah Jr

@ mr.mensha_baahjr@yahoo.fr
Cell +229-99289460

Thanks Dear From Dr Ban Kim Moon The Un!ted Nat!on's

Anti-fraud resources:

What can you do when you receive 419 spam