419 scam: "Mr.DIANA TOLLION," <"www."@athena.ocn.ne.jp> YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

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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:
- "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)
- "00,000.00" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- +22999615597 (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.
- dianatollion@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.DIANA TOLLION," <"www."@athena.ocn.ne.jp>
Reply-To: "Mr.DIANA TOLLION," <dianatollion@yahoo.com>
Date: Mon, 10 Apr 2017 23:27:52 +0900 (JST)
Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.
I$B!G(Bm Mr.DIANA TOLLION, the new appointed Postman of Regular DHL courier
Company branched at Cotonou Benin. I resumed this office on 19th, January,
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the delivery
was that you have not provided your postal address to him for the completion of
the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on
your name and he found your email contacts as reputable and capable persons
that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular
DHL courier to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your inbox
before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the veto
order to carry out the delivery immediately you reconfirm your mailing address
to this office in order for us to mail the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
posting of the ATM CARD ASAP.

YOUR FULL NAME.....................
YOUR ADDRESS.......................
YOUR AGE...........................
YOUR CITY..........................
YOUR STATE.........................
YOUR COUNTRY.......................
YOUR HOME PHONE....................
YOUR CELL PHONE....................
Your occupation....................
Your passport id...................
Your postal code...................
Nearest Airport....................

We shall post your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your mailing address, so as to enable you track
your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate respond.

Regards,
Mr.DIANA TOLLION,
dianatollion@yahoo.com
Postman,Regular DHL courier Cotonou Benin
For urgent call;(+229 99615597

Anti-fraud resources:

What can you do when you receive 419 spam