419 scam: "Mr.William Anthony" <ATM1.@luck.ocn.ne.jp> SCAM VICTIM COMPENSATION PROJECT 2016.

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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:
- "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. )
- "hundred thousand united states 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)
- "cotonou" (a location commonly mentioned 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.
- +22999515300 (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.
- mrsbenedicthpowel24@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.William Anthony" <ATM1.@luck.ocn.ne.jp>
Reply-To: mrsbenedicthpowel24@gmail.com
Date: Sun, 13 Mar 2016 08:22:09 +0900 (JST)
Subject: SCAM VICTIM COMPENSATION PROJECT 2016.

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2016

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to

compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,so your fund is in care of the inter-switch Visa card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl,FedEx. ups to make a smooth fund transfer and delivery.

The united nations has now entrusted the INTER-SWITCH MASTER CARD COMPANY.to take charge of your fund transfer and they will also be in-charge of the delivery.every expense has been made for the safe delivery of your ATM visa card, so you will contact them and make a choice of the names you will like it to be on the visa card. also they will demand for $450 for the processing of your visa card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses.

Upon the activation of your Visa card.the UN will activate your card once it's in your possession, a picture of you will be taking with the card when it's delivered to you for confirmation, you don't have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success.

Below is the payment information for the fee of processing your ATM card,and for your information there will be no demand of you asking to deduct $450 from your compensation fund to be use for the processing of your ATM Card,it is mandate and sign by law.any failure to pay the processing fee will result to due-morage or confiscation of your card and your fund will be return to federal reserve bank.therefor you have only five days to correspond.

Receiver's Name: SEBASTIEN DOSSOU
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $450usd
Sender' Name:_____________
Sender Country _____________

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99515300

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.below is your information require for success delivery of your card.

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

Cordially,

Mr.William Anthony.
For,United Nations Congress on Crime Prevention and Criminal Justice
CONTACT THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99515300
mrsbenedicthpowel24@gmail.com
This email has been protected by YAC

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