419 scam: "MR. KINGSLEY UKANU"<info@intercontinentalbkng.com> Attention: ATM Card Customer/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:

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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "million 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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "kingleyu.interconatmcard@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" 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.
- +2347025224533 (Nigeria, prepaid mobile phone)
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.
- kingleyu.interconatmcard@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. KINGSLEY UKANU" (may be fake)
Reply-To: <kingleyu.interconatmcard@gmail.com>
Date: Fri, 26 Mar 2010 04:12:40 -0800
Subject: Attention: ATM Card Customer/Beneficiary,

OFFICE OF THE MD/CEO
INTERCONTINENTAL BANK PLC

Attention: ATM Card Customer/Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$5.1Million United States Dollars) from CENTRAL BANK OF AFRICA have been RELEASED and APPROVED for onward Transfer to you via an ATM CARD which you will use to withdraw all the USD$5.1Million United States Dollars in any ATM SERVICE MACHINE in any part of the world.

But the maximum you can withdraw per day is USD$5,000.00 only, we have mandated INTERCONTINENTAL BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.1Million United States Dollars in any ATM SERVICE MACHINE worldwide, but you must note that the maximum you can withdraw in day is USD$5,000.00 only.

You are therefore advice to contact the DIRECTOR OPERATION of ATM CARD Department INTERCONTINENTAL BANK PLC.
CONTACT PERSON: MR. KINGSLEY UKANU, THE DIRECTOR OPERATION ATM DEPARTMENT. EMAIL address :( kingleyu.interconatmcard@gmail.com) PRIVATE PHONE: +234-702-522-4533.

Tell MR. KINGSLEY UKANU, that you received this message from THE MANAGING DIRECTOR, INTERCONTINENTAL BANK PLC TO THIS EFFECT.

CONTACT MR. KINGSLEY UKANU, THE DIRECTOR OF OPERATION ATM DEPARTMENT OF INTERCONTINENTAL BANK PLC FOR IMMEDIATE AUTHENTICATION, PROCESSING AND DELIVERY OF YOUR ATM CARD THROUGH OUR DIPLOMATIC COURIER SERVICE.

We are very sorry for the plight you have gone through in the past Years.

Thanks for adhering to this instruction and once again Congratulations.

BEST REGARDS,

DR. PHILIP WILLIAMS,
MD/CEO, INTERCONTINENTAL BANK PLC.

Anti-fraud resources:

What can you do when you receive 419 spam