419 scam: "Mr.Martha Davis" <dia.bankplc@yahoo.com> Immediate ATM Cash Card Payment Notification

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "(ecowas)" (the name of a person or institution often appearing 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.
- +22996519776 (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.
- bankeco91@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Martha Davis" <dia.bankplc@yahoo.com>
Reply-To: "Mr.Martha Davis" <b.eco51@yahoo.fr>
Date: Mon, 3 Nov 2014 11:38:40 +0000 (UTC)
Subject: Immediate ATM Cash Card Payment Notification

2 Mcpherson st,Beverton Rd, Cotonuo,
Republic Of Benin.
>From the desk of:
DIRECTOR: Rev.Mr Martha Davis
International Settlement Dept.
E-mail Address :( bankeco91@yahoo.fr )
Phone:+229 96 51 97 76..
Benin Republic (Benin Republic)

Attention;

Immediate ATM Cash Card Payment Notification

This is to officially inform you that i have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your Company,

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you,
Â
Â We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States (ECOWAS) and Benin Government,

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below,

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box )
4. Your age and current occupation
5. Attach copy of your identification

this is the amount $3.5M DOLLARS payment for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject,

Wait for your expedite response,
Yours in service,
Manging Director.Mr.Martha Davis.
Phone Number,+229 96 51 97 76.

Anti-fraud resources:

What can you do when you receive 419 spam