419 scam: Mrs.Juan Okay <juanokay4@juan.ph.tn> Contact the ATM Office

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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:
- "activation 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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "www.dhlcoy@outlook.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.
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.
- +22961136062 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Mrs.Juan Okay <juanokay4@juan.ph.tn>
Reply-To: <www.dhlcoy@outlook.com>
Date: Thu, 24 Mar 2016 06:01:09 -0700
Subject: Contact the ATM Office

UNIED BANK FOR AFRICA INTERNATIONAL
Unied Bank Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the=
delivery of your atm master card,I paid it because the ATM MASTER CARD cod=
e is 8119 and $2.5million inside has less than three days to expire,and whe=
n it expires,the money inside will go in to government purse. with that i d=
ecided to help you pay the money so that the ATM MASTER CARD will not expir=
e,because I know that when you get your ATM MASTER CARD definitely you must=
pay me back my money and even compensate me for helping you.

Now i want you to contact DHL DELIVER COMPANY with your full delivery infor=
mation's such as

Your 19.....full name
Your 19.....country
Your 19.....home address
Your 19.....Tel phone number
include your ID Card, So that they can deliver your ATM MASTER CARD to you=
r designated home address without any more delay.like i started earlier,the=
delivery charges has been paid but i did not pay their official keeping fe=
e charges since they refused because there didn't know when you will contac=
t them, they told me that their keeping fee charges is $65.per day and i de=
posited it today been the 24th of March 2016.call him as soon as you receiv=
e this email because they refused the keeping fee charges from me and the r=
eason is that they do not know when you are going to contact them and the d=
ummorage might have increase.
Below is their contact Information's

Contact the Manager Rev Favor Ngozi
DHL DELIVERY COMPANY
Email ( www.dhlcoy@outlook.com ]
Phone number: +229 6113-6062
contact them today to avoid increase of their official keeping fee.and let=
me know once you receive your ATM MASTER CARD.

Regards
Mrs.Juan Okay
ATM OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.

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Anti-fraud resources:

What can you do when you receive 419 spam