419 scam: "British Financial Intelligent Unit"<data@keyin.cn> OUR REF: 0012/BHC/FBI/ATM/2012 / Contact Mr. Danels

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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:
- "you are advice to " (this email uses bad English)
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.
- +2348027302276 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "British Financial Intelligent Unit" (may be fake)
Reply-To: <oladaniels@yahoo.cn>
Date: Wed, 30 May 2012 00:04:48 +0800
Subject: OUR REF: 0012/BHC/FBI/ATM/2012 / Contact Mr. Danels

OUR REF: 0012/BHC/FBI/ATM/2012

We wish to bring to your notice that your email was listed by the British Financial Intelligent Unit (BFIU) for these exercise of compensating scammed victims, thoselisted some have been endorsed by the ASIA PACIFIC in Malaysia yours was among those reported unpaid as at today and we wish to instruct you to see the instruction of the commission to make sure you receive your compensation instantaneously as a beneficiary of $4.5million USD. Accredited on an ATM Card.

Kindly forward your information to the email address below:

Full Name:

Delivery Address:

Country:

Phone Number:

Occupation:

Sex/Age:

Verification Code: ATM-ASIA701

Note: Your Personal Contact/Communication Code With MR Ola Daniels Is "247" You Are Advice To Send Your Full Details as requested. Take Note the money you will send to him before your ATM CARD will be Release to you is just $250 for the Pin Code of your ATM CARD.

Immediately the above details are received and validated, your payment will be processed within 48hours.

==========================================

Contact Person: MR Ola Daniels

Email: oladaniels@yahoo.cn

Phone +2348027302276

Committee on ATM-CARD Payment

Anti-fraud resources:

What can you do when you receive 419 spam