419 scam: "Mr.Melinda George" <melindageorge46@gmail.com> Attention: My Dear,CONTACT DR JAMES COPELAND FOR YOUR ATM CARD.

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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:
- "million 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)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- +22966073263 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr.Melinda George" <melindageorge46@gmail.com>
Reply-To: "Mr.Melinda George" <uba.atmdep@mail.ru>
Date: Tue, 11 Oct 2016 17:05:58 +0900 (JST)
Subject: Attention: My Dear,CONTACT DR JAMES COPELAND FOR YOUR ATM CARD.

Attention: My Dear,

I write to inform you that i have your Certified Bank Draft
here in my office to send to you as directed by my boss. I have been waiting
for you since to come down here and pick up your Bank Draft of Six Million
Dollars ($6 Million Dollars) but did not heard from you for long time now,
Well, i want you to know that i have deposited the Bank Draft with UBA Bank
Benin, because i will be traveling to London England for my year course and
will not come back till ending of March 2017.

So now i have arranged with UBA Bank Benin to make your
payment to you with their new ATM MASTER CARD which you can use to withdraw
your money in any ATM MACHINE around the globe/world and what you will be
withdrawing Daily is $7,000 Dollar's every day. Because the Bank Draft was
getting to the expire date. So you have to contact the United Nation Paying
agent in UBA Bank Benin
with your full contact information's such as follows:

1) Your Full Name==========
2) Your Residential Address=======
3) Your Postal Address===========
4) Your Phone and Fax Number=======
5) Your Occupation=============
6) Your Official Age============
7) Your ID Photograph============

However, kindly contact the Payment Agent who is in charge
of the delivery of your ATM Master CARD

DR ABRAHAM MARTINS the United Nation Payment Agent,
Telephone: +229 66073263

So contact Dr James Copeland, United Nation Payment Agent
for your ATM Card as soon as possible to quicken the process of your ATM Card
before your Bank Draft gets expired. Let me know as soon as you receive your
ATM Master Card. click reply to email him your information or call him as well
on this Number +22966073263

Thank you and May the good lord be with you

Regards,
Mrs. Melinda George.
CONTACT DR JAMES COPELAND FOR YOUR ATM CARD.

Anti-fraud resources:

What can you do when you receive 419 spam