419 scam: "Mrs.Katia Mouna"<info@usa.org> CONTACT BIACASH PAYING BANK FOR YOUR ATM CARD.16 AMS

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
- "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.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- biacashpayingbank@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Katia Mouna" (may be fake)
Reply-To: <biacashpayingbank@gmail.com>
Date: Thu, 5 Jan 2023 10:18:08 -0800
Subject: CONTACT BIACASH PAYING BANK FOR YOUR ATM CARD.16 AMS

Attention: Beneficiary.

I am Mrs. Katia Mouna from Ministry Of Finance Cotonou (Head office)this is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to BIACASH PAYING BANK – Bank International d'Africa to pay you the sum of US$800,000.00 through ATM card Delivery.

His Excellence the GOVERNOR has instructed the BIACASH PAYING BANK– Bank International Africa Mr.Jones Wallou to send the sum of US$800,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your ATM card will deliver to you once you send them the needed information to avoid wrong delivery of your ATM card.

You are to contact the BIACASH PAYING BANK now with the bellow information to avoid wrong delivery.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your delivery address:.................

Listen very carefully, tell Mr.Jones Wallou that you advise to contact him by Mrs. Katia Mouna. from Ministry Of Finance here in Cotonou Benin ;Below is their Contact Information.

Contact him with his private email address below:

CONTACT PERSON: Mr.Jones Wallou
EMAIL: address : biacashpayingbank@gmail.com
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs. Katia Mouna
F.A in Ministry of Finance
Benin Republic

Anti-fraud resources:

What can you do when you receive 419 spam