419 scam: Micheal <michealejike2639@gmail.com> Attention 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:

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.
- +22960523155 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Micheal <michealejike2639@gmail.com>
Date: Thu, 22 Mar 2018 15:51:52 +0000
Subject: Attention Beneficiary,

--
Attention Beneficiary,

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 are powered by GOLD 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/$450
FedEx=48hrs/$350
DHL=72hrs/$280
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 company.

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr.Thompson Robert,with your following information to enable him
process your card and also to register your ATM card with the delivering
courier of your choose 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:DR.Micheal
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
+22960523155

Anti-fraud resources:

What can you do when you receive 419 spam