419 scam: "Dr.Ken Obi"<test@rdfzcy.cn> $12.5Million, ATM Master card Payment

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr.Ken Obi" (may be fake)
Reply-To: <drkenobi_001@yahoo.com>
Date: Mon, 23 May 2016 17:38:39 +0100
Subject: $12.5Million, ATM Master card Payment

Dr.Ken Obi,
ATM Head of Operation
United Bank of Africa Nigeria PLC

$12.5Million, ATM Master card Payment

Attention Beneficiary:

I am Dr.Ken Obi, ATM Head of Operation Department United Bank of
Africa Nigeria PLC, I resumed to this office on the 5th of last Month
and during my
official research last week I discovered an abandoned ATM Master card
valued sum of $12.5Million with card number 532145212340 belonging to
you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own personal use without
knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost, but in that case you will be required to forward to me
your shipment address to enable me find out the shipment cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.

Thanks For your anticipated co-operation and understanding. We will
serve You better.

Yours Faithfully,

Dr.Ken Obi,
United Bank of Africa Nigeria PLC

Anti-fraud resources:

What can you do when you receive 419 spam