419 scam: MR TERRY PHILLIP <johnfrefec@hotmail.com> YOUR PAYMENT VIA 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:

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:
- "inheritance funds" (a common phrase found in 419 scams)
- "you are advice to " (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +22968456084 (Benin, probably a 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.
- workfile2@ukr.net (email address has been used in a known fraud before)

Fraud email example:

From: MR TERRY PHILLIP <johnfrefec@hotmail.com>
Reply-To: workfile2@ukr.net
Date: Tue, 15 May 2012 23:33:16 +1200 (NZST)
Subject: YOUR PAYMENT VIA ATM CARD !!

YOUR PAYMENT VIA ATM CARD !!

After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB),Under the direct authorization of the African Union Office Benin Republic in Conjunction with the United Nations,we wish to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2011-2012 is that my bank is the chosen to pay out all foreign contract/inheritance funds,

My bank was ordered after meeting held in the presidential villa to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank ETC is no longer in charge of this payment.

So note that your (7.5Million) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the African Development Bank(ADB),African Union Office Benin Republic,United Nations, Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD to your home address as all means to receive your Fund through Banks had failed,

Mode of payment of which you must choose one that will be more convenient to you location

(DHL COURIER COMPANY)(2DAYS DELIVERY)(COST OF DELIVERY $392 )

(FedEx COURIER EXPRESS)(2DAYS DELIVERY)(COST OF DELIVERY $431 )

(UPS COURIER SERVICE)(3DAYS DELIVERY(COST OF DELIVERY $412 )

The cost of delivery will be verify immediately we receive your email with your delivery information

Also reconfirm your full information's such as

Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:
Your Choice of delivery :
A Scan Copy of your Identity:

You are expected to provide the needed information correctly to avoid mistake during the delivery by any choosen courier service of your choice,further more,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.you can contact me via email listed below ( workfile2@ukr.net ) or call for oral discussion and also note that you will pay for the delivery of your ATM CARD

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there,

Your urgent response will be highly appreciated

Congratulations

MR TERRY PHILLIP
EMAIL: workfile2@ukr.net
CELL NUMBER: +229-68456084
----------------------------------------------------------------------------------------------------------------------------------------------------------------------

WARNING: This communication is privileged and confidential and should only be viewed by the intended recipient If you have received this communication in error, please notify us immediately by return e-mail, and then immediately destroy this communication. Any unauthorized use of the contents of this communication is expressly prohibited. Our confidentiality, privilege or copyright is not waived or lost if you received this communication in error.. The views expressed in this communication are those of the individual sending it , and do not necessarily reflect the views of Commercial Bank.

Anti-fraud resources:

What can you do when you receive 419 spam