419 scam: "Mr. David Buttler"<info@unitednation.org> Do contact Mr. Duru Paul of the ATM CARD CENTER

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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:
- "transfer of your funds" (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)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "lagos" (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 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.
- +2348061112503 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. David Buttler" (may be fake)
Reply-To: <durupaul@yahoo.cn>
Date: Thu, 31 Dec 2009 10:49:03 +1100
Subject: Do contact Mr. Duru Paul of the ATM CARD CENTER

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

This email is to notify you about the release of your outstanding payment which is truly $5.9 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the Economic and Financial Crimes Commission we have noticed that you have being asked to pay outrageous amount of money by these impostors for the transfer of your funds to you. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions of the President, Federal Republic of Nigeria: Umaru Yar'Adua (GCFR) together with the EFCC Nigeria, and the Federal Bureau of Investigation to commence the immediate release of your funds through the following payment option stated below:

1. Payment via Automatic Teller Machine (ATM card): This where you will be sent an Automatic Teller Machine card also known as ATM card (Debit Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $5,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $10,000.00 if you want.

You are advised to communicate with us immediately you read these email regarding your $5.9 million. Your ATM card will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $235.99 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $235.99 to $200 nothing more and no hidden fees of any sort!

You are advised to contact the dispatch officer responsible for the shipping of your ATM card with the following information for shipping of your payment ATM card to your doorstep.

Dispatch Officer: Duru Paul
Address: 18 Rhode Crescent Apapa Lagos Nigeria
Email: durupaul@yahoo.cn
Tel: +234-80 6111 25 03

And provide him with the following information:

Your full Name...
Your Address:.................
Home/Cell Phone:...................
Age.................
Preferred Payment Method (ATM):................

The dispatch officer will provide you with instructions on how you are to make payment of the $200 only for the shipping of your ATM card.

This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $235.99, and Price was reduced (Because of our contract signed) to: $200 ($35.99 Savings!).

Yours sincerely,
Mr. David Buttler
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
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DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
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Anti-fraud resources:

What can you do when you receive 419 spam