419 scam: "Mrs. Mary Benson" <flie38056@gmail.com> URGENT ATTENTION:ATM VISA 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:
- "million 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)
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.
- +229 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs. Mary Benson" <flie38056@gmail.com>
Reply-To: "Mrs. Mary Benson" <agent9067@yahoo.fr>
Date: Tue, 23 Jun 2015 22:52:51 +0900 (JST)
Subject: URGENT ATTENTION:ATM VISA CARD BENEFICIARY

URGENT ATTENTION:ATM VISA CARD BENEFICIARY
Firstly i will like to introduce myself, I am Mr. Joe Smith. The Payment Senior Officer at Eco Bank PLC, ATM payment Centre Benin Republic. My bank identity card is intact incase you need it for confirmation.I am very glade to inform you that after crosschecking your payment files in the Headquarter of World Bank, we the bank management has been instructed to credit all your PAYMENT of US$17.5Million dollars into VISA ATM Account that will allow you to withdrawing all your fund in any ATM machine in your country which we did already on your name last week.

And according to the approval of your atm statement account, the maximum amount sign for you to be withdrawing in per day is us$5000 dollars till you withdraw all the total fund credit into your ATM visa account which is US$17.5 Millions dollars only and here is your ATM Account numbers been credited your total fund in your name last week is: 4088-1834-4618-9021 also the atm card and order particulars will deliver to your home address once you contact the TNT Courier Agent Mr. Peter Moore.

However, i believe that Mr. Peter Moore responsibility of your ATM VISA CARD is presently now in Los Angeles International Airport, Address: 1 World Way, Los Angeles, CA 90045 USA and if you would like to claim your payment in ATM VISA CARD kindly contact our agent Mr. Peter Moore immediately you got this massage for further information's, on.i will also informs you the The Airport authority demanded for all the legal back up papers to prove to them that the fund is

no way related with drug nor fraud money, he have presented the papers he handed to them and they are very much pleased with the paper¡¯s he presented but the only thing that is still keeping him there is the airport delivery Yellow Tags which is not placed on the atm visa card Package, one of the Airport Authority has advise that we get the delivery tag so that he can exit the airport

Contact Person: Mr. Peter Moore.
Also his Phone number is +16056097316: also make sure you send him your full delivery information as we list in this massage to insured that the ATM CARD in parcel is deliver to your door step.

Your Full Name:
Your Home Address:.
Your private phone no:
A copy of id passport: .
Email Address: and Nearest Airport:

Immediately you information needed to our agent, be rest guarantee that your ATM VISA CARD contains all your funds and PIN CODE NUMBER both all the vital documentation backing up your ATM account will deliver to you in 4hours working bank service without any delay.

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmed 2015 promo, so its risk free and we have chosen the world most prestigious delivery company to deliver your VISA Card to you. Therefore we left a number for easy way of contact us if you still need further information in this matter call +229.68477889.

Thanks for your time and fast response in this transaction as it will help us more to serve you better.

Yours sincerely
Mrs. Mary Benson. Secretary General
EcoBank PLC, Benin Republic.

Anti-fraud resources:

What can you do when you receive 419 spam