419 scam: sogor <sogor@ptt.rs> Master ATM Card of $7.5Million

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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:
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million 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)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22965966266 (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.
- rw98789714@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: sogor <sogor@ptt.rs>
Reply-To: rw98789714@hotmail.com
Date: Fri, 03 Nov 2017 01:48:46 -0800
Subject: Master ATM Card of $7.5Million

Attention: Dear Customer

How are you? Hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your Master ATM Card of $7.5Million united state dollars have not been sent to you as it was instructed by our late boss Mrs.Victoria Linda.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. Note my dear, that your Master ATM Card has been converting into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $7.5Million in ATM CARD is concluded today.

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

1.Your Full name:-----------
2.Your home Address: -----------
3.Your current telephone number: -----
5.Your age/sex:----------
6.Your country:----------
7.Your occupation:---------

For your Information, We have paid for the delivery charges.but did not paid the security keeping charge due to the fact that we did not know when you will contact them,Therefore you should please contact them now to avoid additional cost of demurrage, after 3days,it should be counting on demurrage. Therefore you should contact them immediately to avoid paying.They told me that their keeping fees is $65.00 us dollars per day form the DHL Office

Receivers: _________OLU EBUBE
City: _________Cotonou
Country: _________Benin Republic
Test Question: _________Urgent
Answer: _________Today
Amount: _________
Sender s name: _________
MTCN____________________

Any demurrage or keeping fees to them ok, I deposited it yesterday. My dear,you should contact the ATM Center Director on this below Contact Person; Rev.Mr.David Robert Tele Phone Number; +229 65966-266 SHAME ON YOU FOR THIS
Thanks and God Bless You.
Yours sincerely
Chief Hon.ROBTER WILLIAM
Email==rw98789714@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam