419 scam: "Mrs. Tushar Morzaria" <hsbcbank6@gmail.com> Delivery of Your ATM Visa 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:
- "hundred thousand united state 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)
- ",500,000" (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)
- "00,000.00" (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)
- "united state of america" (this email uses bad English)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Tushar Morzaria" <hsbcbank6@gmail.com>
Reply-To: mstushermorzaria@gmail.com
Date: Mon, 28 Feb 2022 04:53:17 +0100
Subject: Delivery of Your ATM Visa Card.

Kay-Stone Bank Limited Cambodia
No. 333, Sihanouk Blvd.,
Phnom Penh, Cambodia
(11,119.70 km)
855 Phnom Penh, Cambodia.

Delivery of Your ATM ( VISA ) Card,

Be informed that after the investigations into some irregular payments
by the bank, the government of Cambodia in conjunction with the apex
bank United State of America, has formalized arrangements to commence
the payment of your outstanding payment of $5,500,000.00 (Five million
five hundred thousand United State Dollars only) to you through this
esteem bank, by Atm Visa card.

By this new payment arrangement, you are to enjoy less costs, as your
payment has already been approved to be loaded into a VISA (ATM) card
which will be delivered to you at your preferred destination in your
country. The ATM card will access your funds from any ATM in over 170
countries and can be used at POS globally.
So go ahead and furnish us with the following information below for
accurate activation and delivery without mistakes:

1. Your full names....................................................
2. Delivering address P.O.BOX not accepted............................
3. Country/State......................................................
4. Occupation.........................................................
5. Telephone number...................................................
6. Age................................................................
7. Have you ever receive Atm card before..............................

The receipt of the above-listed requirements by our Atm Visa Card Unit
assures safe delivery of your loaded ATM card to your destination
within 72 hours.

Take note that as soon as the parcel is on transit your tracking
number will be forward to you so that it will enable you to track your
package over there and know when it will get to your address. Let me
repeat again, try and reconfirm your delivery information as soon as
you receive this email to avoid any further delay and take note that
your pin code of your Atm Visa card is ( 2020 ) do not expose it to
anybody.

Accept our congratulations.

Yours in service
Mrs. Tushar Morzaria
Operation Manager
Kay-Stone Bank Limited Cambodia.

Anti-fraud resources:

What can you do when you receive 419 spam