419 scam: "Mr. Frank James" <nancy28_dawson2000@yahoo.co.jp> Director- General, ATM Card Payment.

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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 states 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)
- "abuja" (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.

Fraud email example:

From: "Mr. Frank James" <nancy28_dawson2000@yahoo.co.jp>
Reply-To: "Mr. Frank James" <atmmastercard525@yahoo.com>
Date: Thu, 18 Sep 2014 13:13:53 +0900 (JST)
Subject: Director- General, ATM Card Payment.

From: Mr. Michael Grizla
Director- General, ATM Card Payment.
Federal Benin Republic
Tel: +(229)-67198899

Attention: Distinguished Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received yourpayment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is five Thousand United States Dollars($8.5,Million) valued sum at Eight Million Five Hundred Thousand United States Dollars {$8.5Million}. If you desire to receive your fund this way, Kindly re-confirm your:

1. YOUR FULL NAMES:______
2. Delivery Address:_______
3 PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6.. SEX:_____7. AGE:_____
8. OCCUPATION:________
9. COUNTRY:___________
10. CITY:________
11. COPY OF UR PASPORT OR ID.

You will find below my personal email address and contact telephone number.

Name: Mr. Michael Edochie
Tel: +(229)-67198899
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.
BEST REGARDS,
Mr. Frank James
Director- General, ATM Card Payment.
Federal Benin Republic

Anti-fraud resources:

What can you do when you receive 419 spam