419 scam: info <"matsusaka-pt."@cup.ocn.ne.jp> GOLD MASTER CARD WORLD WIDE

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +22999751100 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: info <"matsusaka-pt."@cup.ocn.ne.jp>
Reply-To: mayor.moore@outlook.com
Date: Wed, 17 Jan 2018 05:55:40 +0900 (JST)
Subject: GOLD MASTER CARD WORLD WIDE

Attn,
We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund,contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card is powered by GOLD MASTER CARD WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of$5,950.000.00usd (five million nine hundred and fifty thousand dollars)Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below

UPS=24hrs/$130
FedEx=48hrs/$100
DHL=72hrs/$95

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies. In view of this you are advised to contact the director (UBA Bank, ATM center) Mr.Mayor Moore,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today.Reconfirm the following information for security reason.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

Contact Person:Mr. Mayor Moore
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
Telephone: +22999751100

Anti-fraud resources:

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