419 scam: MR BENJAMIN JUMA <dskef@otenet.gr> Notification of payment by ATM VISA 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:
- "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)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "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. )
- "info.atmcardoffic1100@outlook.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "info.atmcardoffic1100@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.

Fraud email example:

From: MR BENJAMIN JUMA <dskef@otenet.gr>
Reply-To: atmcardoffic1100@outlook.com
Date: Thu, 20 Jul 2017 03:43:21 -0700
Subject: Notification of payment by ATM VISA Card

--
Notification of payment by ATM VISA Card

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
VISA 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 VISA
Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of$12,500.000.00 USD(Twelve
Million Five Hundred Thousand United State Dollars), it is already
loaded
in the VISA 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=48hrs/$200
FedEx=72hrs/$180
DHL=4days/$300

Kindly provide me with the below details in your response to this email
and
let me know which courier company you would want us to use for the
shipment
of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

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

I look forward to your respond today i can also receive text message at
+1
(244) 244-8748 for urgent respond, You can text me anytime about your
donation payment because too many fraud use email address this time.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR BENJAMIN JUMA
Director Foreign Remittance Department
Address(info.atmcardoffic1100@outlook.com)
United Bank (UBA) New York Plc
+1 (244) 244-8748

Anti-fraud resources:

What can you do when you receive 419 spam