419 scam: BERNARD LIVINUS <roiliaaginia@yahoo.pt> INSTRUCTIONS TO DELIVER 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:
- "insurance 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. )
- "western union" (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. )
- "money gram" (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. )
- "processing 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. )
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "upsdelverycompany@qq.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2296106692352 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: BERNARD LIVINUS <roiliaaginia@yahoo.pt>
Reply-To: BERNARD LIVINUS <upsdelverycompany@qq.com>
Date: Thu, 4 Dec 2014 11:27:21 +0000 (UTC)
Subject: INSTRUCTIONS TO DELIVER YOUR ATM CARD.

UPS Courier Service Cotonou Republic Du Benin.Tel +22961066923
52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
upsdelverycompany@qq.com
Tel +22961066923

INSTRUCTIONS TO DELIVER YOUR ATM CARD.

ATTENTION,

This is to acknowledge the receipt of an ATM card order, in respect
with the provision act of degree 114 of the 1999 constitution; I am
directed to inform you that your payment verification is confirmed.
Therefore, we write to inform you that arrangement is in progress to
effect your ATM payment as soon as possible and in our bid to
transparency.

We concluded a meeting with the entire Payment Committee of The
inter-switch technology, and at this conclusion we had to contact you
right away. Following your swift response to the email, we had to
write you in other to fully enlighten you on the accurate step to
take, for you to gain full possession to the ATM card.

Its a pleasure to inform you that your ATM Card Number: 7278763100030014
has been approved and issued to you. Your Personal Identification
Number is not known, the ATM Card Value is $5.8M USD Only. You are
allowed to withdrawal value of $25,000.00 is permitted per Day, from
any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have securely sealed and package your ATM CARD for security reason
which makes it impossible for any one to view it, until its been
delivered to you, upon option of delivery chosen by you to be fully
insured by Nicon Insurance Corporation upon payment confirmation of
your delivery charges.

You are requested to choose from the options listed below your choice
and cost of delivery, to enable us dispatch your ATM parcel. There are
different express channels for delivery. Kindly see below the charges
required to pay including insurance fee added and choose the one that
is most convenient to you.

3rd CLASS ARMS DELIVERY---- 72 HOURS DELIVERY

Mailing $ 20
Insurance $ 30
Doc Processing fee $ 50
TOTAL $ 100

2nd CLASS ARMS DELIVERY---- 48 HOURS DELIVERY
Mailing $ 30
Insurance $ 50
Doc Processing fee $ 55
TOTAL $ 135

1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $ 40
Insurance $ 60
Document Processing fee $ 75
TOTAL $ 175

YOU ARE ADVICE TO GO TO WESTERN UNION OR MONEY GRAM AND MAKE THE
PAYMENT TO OUR AGENT NAME .

Receiver's Name.==== PATRICK NZOCHEL
State /City ; ======tonou
Country : ========¾nin Republic
Zip Code=========Question ========¾ Rest
Answer ========
sure
Amount your choice of delivery =========??
MTCN=========SENDER'S NAME===
PAYMENT TERMS: We do not accept cash on delivery (COD)proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail, do make urgent
contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount. This means that the above
charges cannot be deducted from the ATM CARD and hence must be
provided by you because you are an international ATM card value owner,
before the ATM is delivered to you.This is in accordance with section
(999) of the national act as adopted in 1998 and amended on 3rd July
2002 by the constitutional assembly.

This is to protect and to avoid misappropriation of the ATM card.Be
informed that delivery will be made to your address after the
confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach to your payment delivery documents
to avoid being delayed.Send your response to us immediately to
indicate your option of delivery within 24 hrs and made the payment, you only have 5 days
to claim this ATM CARD and after this period, your CARD will be deemed
to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER
CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO
FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION
IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY
AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF THE FEE
SHOULD BE EFFECTED FROM YOUR HOME.

Treat urgently as we also remind you that your ATM Card is ready for
disbursement.

Congratulations.

Mr. Bernard Livinus
(Director Delivery Department UPS Benin)
UPS Courier Company LTD,
Regulated by the Delivery Services Authority.Tel +22961066923

Anti-fraud resources:

What can you do when you receive 419 spam