419 scam: "Mr.Dominos Wallace"<service@cuncunle.com> Congratulations Your ATM Master Card is Ready to be Dispatched!

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "security keeping 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. )
- ",000,000" (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)
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.
- claimunionatm@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Dominos Wallace" (may be fake)
Reply-To: <claimunionatm@gmail.com>
Date: Fri, 2 Oct 2015 13:02:40 -0700
Subject: Congratulations Your ATM Master Card is Ready to be Dispatched!

UNITED NATIONS POPULATION!
FUNDS ORGANIZATION,
Plot 55, Lodi Estate
New Delhi 110 003, India.
Email: claimunionatm@gmail.com
Customers' Service Hours--Monday to Saturday 24 Hours:

Attention: Esteemed Customer,

We the UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance With The RESERVE BANK (RBI) and IMF (International Monitory Fund) has finally adopted this Administrative Measure owing to varioucomplains/petitions received from beneficiaries owning to the delays in receiving their contract/award inheritance fund as expected.

This email is from the UNITED NATIONS POPULATION FUNDS ORGANIZATION(UNPFO) regarding your parcel/package that was supposed to be
delivered to you from the Treasury Department London-UK, along the delivery process there was a problem between we and the INDIAN INCOME TAX DEPARTMENT in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held/seize from being
delivered to your address.

Meanwhile, we are happy to inform you that our Head Management has sorted out every hitch problem and the Head of Organization has released 4 valuable
packages to be delivered to each rightful beneficiary. Therefore be informed that your package which is containing an ATM MASTER CARD
activated with the total cash $2,5 million US Dollar converted to India Currency of Fourteen Crores,( 14,000,000 .00 INR ) is among the
listed packages ready to be delivered to your nominated correct address.

Without any delay, kindly reconfirm to us the below information for
immediate direct delivery of your ATM MASTER CARD PACKAGE.

1, Your Full Name in Birth:
2, Your Complete Correct Delivery Address:
3, Your Direct Mobile Phone Number:
4, Your Present Country:

Considering the fact that the depositor of this parcel which is the Treasury Department London-UK still owe this ORGANIZATION the sum of Rs.19, 400 INR
before the problem occurred, furthermore we want you to understand that this ORGANIZATION has spent out their income in the process of recovering back your package, so dear sir/madam we once again appreciate your patient in our favor But as the rightful beneficiary of this ATM MASTER Card parcel, and you are paying Rs.19, 400 INR which the Treasury Department is owing our ORGANIZATION before your parcel can be delivered to your residential address within two working days you will pay the amount on your confirmation of this email.

We are assuring you 100% 10’’ that your ATM MASTER CARD Package will be delivered to your doorstep address within two official working days after the
confirmation of our Rs.19, 400 INR payments. Be informed that once you make this payment of the required fee, your ATM package tracking number will be
sent to you via email as to enable you track your package via online because we operate in trust and loyalty in your favor.

KINDLY CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE BELOW DETAILS IN REGARDS OF RELEASING YOUR ATM MASTER CARD PACKAGE TO YOU
IMMEDIATELY. ALSO ASK THE OFFICER ON ANY ASSISTANCE YOU REQUEST DURING THIS SHORT PROCESS, SO THAT YOUR ATM MASTER CARD PARCEL CAN BE PROCESS
FOR IMMEDIATE DELIVERY TO YOUR NOMINATED DOOR STEP ADDRESS WITHIN TWO WORKING DAYS.

1] Contact Officer Name: PROF LOUIS WILLIAMS
2] Contact Address: FINANCE MINISTRY, (FINANCE REMITTANCE DEPT.)SECRETARIAT BUILDING INDIA GATE, NEW-DELHI. 110 003, India
3] Contact Email: claimunionatm@gmail.com
4] Contact Tel: +91 997-194-3586.

For your kind notice, this ATM MASTER Card Contains Maximum Of Fourteen Crores,( 14,000,000 .00 INR ) and you have a daily withdrawal limit of Rs.2.5 LK INR from the MASTER CARD. Without wasting any time, kindly contact & forward your complete details to our UN accounting officer on the above details, and also call him on his telephone number as for immediate response.

Finally, note that the Rs.19, 400 INR) is for the purpose of our security keeping fee of your ATM MASTER CARD PARCEL since the deposited day. So it is 100% 10’’ necessary and compulsory that the payment will be submitted before your ATM MASTER CARD PARCEL can be process for delivery to your door step address.

CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE ABOVE DETAILS IN REGARDS OF RECEIVING YOUR ATM MASTER CARD PACKAGE IMMEDIATELY.

United Nations Population Funds Organization is one of the world's great success United Organization, that start-up with all counties. In the past 150 years, we've grown up into diverse families that are bigger, stronger, better than ever.

Yours Sincerely,
Bernard Lee.

UNITED NATIONS POPULATION FUNDS ORGANIZATION CONTROLLER.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (UN-ATM Tracking Number#24) so you have to indicate this code as your subject when contacting our accounting legal representative.

Anti-fraud resources:

What can you do when you receive 419 spam