419 scam: "Mr. Ban Ki-Moon" <bkmomoon@gmail.com> Attn. DELIVERY OF YOUR ATM CARD USD$ 2,500.000.00

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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:
- "atmpaymentcenterbn@accountant.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.
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.
- atmpaymentcenterbn@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Ban Ki-Moon" <bkmomoon@gmail.com>
Reply-To: "Mr. Ban Ki-Moon" <mrbakimoon@barid.com>
Date: Fri, 6 Feb 2015 12:48:55 +0000 (UTC)
Subject: Attn. DELIVERY OF YOUR ATM CARD USD$ 2,500.000.00

United Nations Headquarters3 United Nations Plaza10016, Benin Republic

Attention,
How are you today? Hope all is well with you and your family? You may not understand why these email got to you.
We have been having a meeting for the past Three months which ended two days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION has agreed to compensate them with the sum of US$ 2,500.000.00 (Two Million Five hundred Thousand Dollars)
This includes every foreign contractors that did not receive their contract sum, and people that had an unfinished transaction or international business that failed due to Government problems etc. We found your name on our list and that is why we are contacting you, this has been agreed upon and has been approved.
You are advised to contact Dr. Devis James Of Â BRS BANK REPUBLIC Â OF Â BENIN, as he is our representative in Africa, contact him immediately for your International ATM CARD of USD$ 2,500.000.00 this funds are in a ATM CARD for security purpose. So he will send it to you and you can withdraw from any ATM CARD centre of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD and your occupation too, contact Dr. Devis James Immediately for the delivery of your ATM CARD.
Thanks and God bless you and your family.
Contact: Dr. Devis JamesE-MAIL Address :(atmpaymentcenterbn@accountant.com)Phone Number: 00 229 93 39 86 69
-----------------------------------------------------------------------------Hoping to hear from you as soon as you cash your ATM CARD.
United Nations: Making the World A Better Place.
Regards,Mr. Ban Ki-MoonUN General Secretary (United Nations)http://,un.org/sg/biography.shtml

Anti-fraud resources:

What can you do when you receive 419 spam