419 scam: "MRS FAITH BONI" <movimento@eurobusgt.com> your ATM MASTER CARD

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "activation fee" (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. )
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +22962162169 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "MRS FAITH BONI" <movimento@eurobusgt.com>
Reply-To: david.jerry33@accountant.com
Date: Fri, 19 Jun 2015 16:08:21 +0200
Subject: your ATM MASTER CARD

Attn:

This
is to bring your notice that,I have paid the re_activation fee and the
delivery of your atm master card,I paid it because the ATM MASTER CARD
code is 8119 and the $4.7million inside the card has less than three
days to expire,and when it expires the money inside will go into the
government purse.

with that i have decided to help you pay the
money so that the ATM MASTER CARD will not expire,because I know that
when you get your ATM MASTER CARD definitely you must pay me back my
money and even compensate me for helping you.

Now i want you to contact UPS DELIVER COMPANY with your full delivery information's such as

Youâ€™re name
Youâ€™re country
Youâ€™re home address
Youâ€™re Tel phone number
include your ID Card

so
that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the dummorage might have increase,they told me that
their keeping charges is $95,per day and i deposited it yesterday been
the 18th of June 2015.call him as soon as you receive this email.

Below is their contact Information's

Contact person: Mr. Richard Williams,
Phone number +229-6216 2169
UPS DELIVERY COMPANY

contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.

Regards
MRSÂ FAITH BONI
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Anti-fraud resources:

What can you do when you receive 419 spam