419 scam: "Mrs. Monica Lee" <rev.tonyjohnson1668@gmail.com> HELLO MY DEAR KINDLY CONTACT THE BANK NOW FOR YOUR ATM MASTER-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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- +22968809735 (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.
- diamondbk.beninplc972@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Monica Lee" <rev.tonyjohnson1668@gmail.com>
Reply-To: diamondbk.beninplc972@yahoo.fr
Date: Wed, 20 Feb 2013 23:22:19 +1300 (NZDT)
Subject: HELLO MY DEAR KINDLY CONTACT THE BANK NOW FOR YOUR ATM MASTER-CARD!!!

HELLO MY DEAR KINDLY CONTACT THE BANK NOW FOR YOUR ATM MASTER-CARD!!!

I have contacted my secretary to confirm if you have received the compensation draft cheque of ($8.600.000.00 US DOLLARS) which I issued in your name, but he told me that he could not send it to you because of some problem and courier charges, Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into DEBIT ATM CARD in your name which they did, for all the amount without withdrawal limits and with possibility to withdraw money electronically.

As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card officially, you have to forward your current information's as requested below to the bank and then they will send you the ATM CARD for your immediate use.

This likely the details that the bank will need from you,
1. YOUR FULL NAMES:______
2. POSTAL ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. COUNTRY:___________
10. NATIONALITY:________

11. COPY OF UR PASPORT OR ID.

THE RIGHT PERSON IN CHARGE: DR. CARLOS UDE

DIRECTOR, ATM FOREIGN OPERATION ( DEPARTMENT )
DIAMOND BANK PLC BENIN REPUBLIC
TELEPHONE +229-688 097 35

DIRECT E-MAIL: ( diamondbk.beninplc972@yahoo.fr )

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an DEBIT ATM CARD so that you can withdraw your funds to avoid any further problem.

Get back to me once you received the ATM CARD Thank you.

Yours faithful,

Mrs. Monica Lee.

Anti-fraud resources:

What can you do when you receive 419 spam