419 scam: "DR,ERIC DON" <office.file0101@yahoo.com.ph> READY TO RECEIVE YOUR ATM 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:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state dollar" (this email uses bad English)
- "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 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.
- +22968228831 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "DR,ERIC DON" <office.file0101@yahoo.com.ph>
Reply-To: atmdepartment.center@rocketmail.com
Date: Mon, 17 Oct 2011 00:32:18 +0800 (SGT)
Subject: READY TO RECEIVE YOUR ATM CARD

READY TO RECEIVE YOUR ATM CARD

GOOD DAY MY FRIEND.

How are you, and with your family, All the Neccessary arragement is done about Delivery of your ATM CARD to your Door steps,there is no problem again but I will let you know that Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount which can cost you $45 dollar only.

Now i want you to notify that your total Amount of your ATM CARD is ( $4.5 MILLION UNITED STATE DOLLAR ONLY )i want you to know that Activation fee of your ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONNER OF POLICE And MR IYA BONI PRESIDENCE of Benin republic held a meeting with there Cabinet the cocultion is that the activation of ATM CARD will be $45 dollar only. so if you know that you are
ready to receive your ATM CARD get back to us with your payment information of $45.

This is to inform you that you will send the $45 dollar for activation fee of your ATM.Remember that immediately the ATM CARD will delivery to you, every day you will Withdrawl $5000 dollar per day until all your total fund from your ATM MASTER CARD will got finish.Immedately you receive this email call me here +229 68228831 for more explanation. and try send all your information so that you will receive your ATM MASTER CARD

Receive' Name===NNELUO ALEXANDER
City:============Benin Republic,
Country:=========Cotonou
Question:========How much?
Answer==========$45
Amount:=========$45
MTCN:==========
SenderS Name======

Thank and God bless YOU
THANK YOU REMAIN BLESS.
BEST REGARD
DR,ERIC DON FROM ATM
DEPARTMENT
OFFICE BENIN REPUBLIC.

Anti-fraud resources:

What can you do when you receive 419 spam