419 scam: "DR EMMA" <luiza73@onet.eu> =?utf-8?q?ATM_CARTAO_=24_12=2C5_milhoes_USD_ENVIAR_SUA

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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.
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.
- +22998748252 (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.
- emma.j2489@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR EMMA" <luiza73@onet.eu>
Reply-To: emma9182@yahoo.com
Date: Mon, 14 Aug 2017 04:53:17 +0800
Subject: =?utf-8?q?ATM_CARTAO_=24_12=2C5_milhoes_USD_ENVIAR_SUA_INFORMA=E8=8C=BFO?=

DEPARTAMENTO DE REMISS?O INTERNACIONAL CORPORATIVO
QUADROS PRINCIPAIS TINUBU SQUARE,
MARINA BENIN.

Nossa Ref: CBN / IRD / CGX / NNPC / 021/06

Durante o horÃ¡rio de pagamento do terceiro trimestre dos registros financeiros da
Banco de BENIN (BN) foi descoberto a partir dos registros de
Contratantes estrangeiros devidos por pagamento junto do Governo Federal de BENIN
Que seu nome seja o prÃ³ximo na lista de quem receberÃ¡ seu fundo. Eu
Deseja notificar-lhe oficialmente que o seu pagamento estÃ¡ sendo processado e
SerÃ¡ lan?ado para vocÃª assim que vocÃª responder a esta carta. TambÃ©m uma vez que nÃ³s
Receba as informa??es de vocÃª para o Presidente do Governo Federal
Do BENIN irÃ¡ aprovÃ¡-lo para nos permitir liberar o fundo para sua conta.
Note-se que, a partir do registro em nosso arquivo, o pagamento do contrato pendente
Ã© US D $ 12,5 M.

Confirme novamente as informa??es abaixo para habilitar este escritÃ³rio. Proceda e
Finalize sua remessa do fundo sem atrasos adicionais.

1) Seu nome completo.
2) Telefone, fax e celular #
3) Nome da empresa, cargo e endere?o.
4) Profiss?o, idade e estado civil.

Assim que as informa??es acima forem recebidas, o seu pagamento serÃ¡ feito
DisponÃvel para vocÃª via (ATM MASTER CARD), que serÃ¡ entregue ao seu
Porta de entrada para sua confirma??o. Assim que vocÃª receber esta carta para
Discuss?o adicional. NÃ³s lhe daremos o nÃºmero do cÃ³digo de atm (4) para usar
Retire assim que chegar em sua casa.

Seu cart?o de atm entrega total que vocÃª precisa enviar urgentemente Ã© $ 70

E mais esclarecimentos entre em contato comigo atravÃ©s deste e-mail: (emma.j2489@yahoo.com)

COM OS MELHORES CUMPRIMENTOS,
EMMA
DIRETOR DE REMISS?O INTERNACIONAL
+22998748252

Anti-fraud resources:

What can you do when you receive 419 spam