419 scam: "Mr.Frank Michael" <"www."@aioros.ocn.ne.jp> Greetings Dear Customer

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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:
- ",500,000" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- "atmcardpayment01@seznam.cz" (this email address looks like addresses used in "ATM SWIFT card" 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.
- +22999605315 (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.
- atmcardpayment01@seznam.cz (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Frank Michael" <"www."@aioros.ocn.ne.jp>
Reply-To: "Mr.Frank Michael" <atmcardpayment01@seznam.cz>
Date: Fri, 8 Dec 2017 05:19:08 +0900 (JST)
Subject: Greetings Dear Customer

Greetings Dear Customer,

I$B!G(Bm Mr. Frank Michael, the new appointed UPS man of Regular Mail Post Office branched at Cotonou Benin Republic. I resumed this office on 12th, June, 2017. On going through the files of the previous records of this office, I discovered that there are three parcels containing ATM Visa 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 Visa card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the three of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM Visa card contains the sum of US$15,500,000.00 USD and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Visa Card to change the lives of people.

Meanwhile, I've made the arrangement of delivering the three parcels through DHL COURIER DELIVERY company BENIN REPUBLIC to the three of you to your respective address. Am also sending the same message of the same content to three of you that own the three 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 you can reply.

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

Full name.................
Date of birth............
Postal/address..........
Sex......................
Nationality................
Occupation....................
Mobile Cell Phone..............
Email address.................
Pin code no....................
Scan copy of your identity........

We shall deliver your ATM Visa Card once you update us with the above information and you shall be given a tracking number, that is to Track and Trace number of your parcel once it is posted to your address, so as to enable you track your parcel to know exactly when it will arrive to your address. Remain blessed as I'll be looking so forward to receiving your immediate response.

Best Regards,
Mr.Frank Michael
E-mail:( atmcardpayment01@seznam.cz )
Postman, Regular Mail Post Office Cotonou Benin,
mobile phone number +229-99605315.

Anti-fraud resources:

What can you do when you receive 419 spam