419 scam: "Mr. Phillips Oduoza" <accountrev@rug.nl> Immediate ATM DEBIT 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)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "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.

Fraud email example:

From: "Mr. Phillips Oduoza" <accountrev@rug.nl>
Reply-To: phillioduounitedbankforafrica1@gmail.com
Date: Mon, 21 Sep 2015 03:20:00 +0200
Subject: Immediate ATM DEBIT Cash Card Payment Notification

>From the desk of:
Mr. Phillips Oduoza
International Settlement Dept.
United Bank for Africa

Immediate ATM DEBIT Cash=
Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Y=
our Total inherited/Contract Sum Owed To You Which You Have Failed To Claim=
Because Of Either Non-Compliance Of Official Processes Or Because Of Your =
Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You Th=
e Solution To This Problem.

Right Now We Have Arranged Your Payment through Our Swift Card Payment Cent=
ers, Which Is the Latest Instruction from Economic Community of West Africa=
n States (ECOWAS) This Card Center Will Send To You An ATM DEBIT 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 Not Acceptab=
le)
4. Your Age and Current Occupation
5. Attach Copy of Your Identification

We have been mandated By the ECOWAS Parliament to Issue Out $9.2 Million as=
Part Payment for This fiscal year 2015. Also For Your Information, You Hav=
e 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-110) So You Have To Indicate This Code When Contacting The Ca=
rd Center By Using It As Your Subject.

Wait For Your Expedite Response.

Yours in Service,
Mr. Phillips Oduoza
International Settlement Dept.
United Bank for Africa.

Anti-fraud resources:

What can you do when you receive 419 spam