419 scam: lucy tamlyn <amb.lucytamlyn@gmail.com> Re: Your Registered 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:

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:
- "western union" (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. )
- "money gram" (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. )
- "mtcn" (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. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: lucy tamlyn <amb.lucytamlyn@gmail.com>
Reply-To: lucy tamlyn <amb.lucy_tamlynn@yahoo.com>
Date: Sat, 14 Jan 2017 23:34:57 +0900 (JST)
Subject: Re: Your Registered Atm Card

U.S. Embassy Cotonou, Benin
Office: Lucy Tamlyn (Diplomat)
United States Ambassador to Benin
Rue Caporal Bernard Anani-BP 2012, Cotonou Benin Hours of Operation
Monday to Thursday:
8:00-12:30/1:30 - 5:00 P.M
Friday: 8:00 A.M. - 1:30P.M
Service Details Code:-
Deposit NO.: 405576
Arrival Code: CDS-101-PL16
Content: Personal Items
Service Schedule: Door Step

Greetings

This is to notify you about a package that was brought to our custody here in U.S. Embassy Cotonou, Benin by Courier Company Director this morning for safe keeping and now waiting for your confirmation before the final delivery will take place to your written address on the list.

I'm sorry for bordering you this way, but it is our responsibility to protect interest of every good citizen and be advised to stop every further communication delivery of your valid atm card because we have finalized to mail your package directly to your address through our correspondent embassy in your location pending your immediate response with the requirement, which is by sending sum of $105.00 across our Embassy here in Cotonou, Benin for procurement of your package waver's license number that will enable safely departure and arrival at your address.

Furthermore, you are advised to reconfirm below information as your present and direct contact upon responding back to us avoiding wrongful delivery.

1. Your full name.
2. Current home address.
3. Direct phone Number.
4. A copy of your ID Card.

Moreover, you are expected to send the waver's license fee of $105.00 directly to our Embassy here in care of our protocol officer Mr. Fred Manafa, through faster means of western union or Money Gram to facilitate delivery process to your address.

Payment Receive By: Fred Manafa
Address: Rue Caporal Bernard Anani
BP 2012, Cotonou, Benin
Question: We
Text Answer: Care

The transfer (MTCN or REFERENCE NUMBER) with other necessary information must be provided for easy receive and immediate procurement of your package license number for easy waver to your address.

Once you notify us with above requirement including your data, we shall without any hesitation send your atm card package to your address through our correspondent embassy in your city and you will be contacted on phone for personal collection at your door step.

Kindly send your response by e-mail or call 002 296 595 9780 as soon as you read this message as I anticipate your urgent respond.

Thanks & Sincerely Yours,

Lucy Tamlyn
U.S. Ambassador to Benin

Anti-fraud resources:

What can you do when you receive 419 spam