419 scam: "MRS. VALERY DELSAVIO" <valeriodelsavio@tim.it> CONGRATULATIONS IN ADVANCE.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (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.
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.
- +22994856709 (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.
- atmcustomercare48@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS. VALERY DELSAVIO" <valeriodelsavio@tim.it>
Reply-To: atmcustomercare48@gmail.com
Date: Thu, 13 Jul 2017 02:26:25 +0200 (CEST)
Subject: CONGRATULATIONS IN ADVANCE.

Dear friend

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) this arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract, Winning Prize, inheritance beneficiary
to receive their fund without any interference. The ATM Master Express Credit
Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800.000.00 USD(Two
Million Eight Hundred Thousand United State Dollars), it is already loaded in
the Master Card which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Ten Thousand
United States Dollars(US$10,000.00)we have concluded delivery arrangement with
the below courier services companies and their delivery time is stated below.

UPS=3days/$158
FedEx=72hrs/$220
DHL=48hrs/$285

Contact the ATM CARD department Diamond Bank below.
Contact Name : MR.Andy Akumole
Their Office Email contact : ( atmcustomercare48@gmail.com )
Office number : +229 94856709

Kindly provide him with the below details in your response to this email and
let him know which courier company you would want him to use for the shipment
of your ATM Card to you. try to call him or text him immediately.

1. Current Valid Delivery Address:
2. Full Names:
3. Phone Number:

understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Valery Delsavio

Anti-fraud resources:

What can you do when you receive 419 spam