419 scam: BAN KI MOON <tada0124sk@siren.ocn.ne.jp> YOUR ATM CARD IS READY

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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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "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 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.
- douglasmorris606@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: BAN KI MOON <tada0124sk@siren.ocn.ne.jp>
Reply-To: BAN KI MOON <douglasmorris606@yahoo.ca>
Date: Wed, 25 Feb 2015 00:18:14 +0900 (JST)
Subject: YOUR ATM CARD IS READY

YOUR ATM CARD IS READY

How are you today?
Hope all is well with you and family?,
You may not understand why this email came to you.
We have been having a meeting for the passed 7 months, which ended 2 days
am secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact

MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok?
So he will send it to you and you can withdraw in any ATM M machine worldwide.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
Contact Mr.Douglas Morris immediately for your ATM CARD:
Person to Contact Mr.Douglas Morris mail: douglasmorris606@yahoo.ca
Thanks and God bless you and your family
Hoping to hear from you as soon as you cash your ATM CARD
making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS

Anti-fraud resources:

What can you do when you receive 419 spam