419 scam: Rodriguez Hodonou <"www."@gamma.ocn.ne.jp> INDICATING THIS CODE (ATM-0202)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +22999089563 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Rodriguez Hodonou <"www."@gamma.ocn.ne.jp>
Reply-To: Rodriguez Hodonou <rodhod@yahoo.com>
Date: Sun, 10 Dec 2017 05:06:21 +0900 (JST)
Subject: INDICATING THIS CODE (ATM-0202)

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN, WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.

ATTENTION : CARD OWNER,

I AM HERE TO INFORM YOU THAT U.B.A PLC BENIN REPUBLIC HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $15.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MISTAKES IN RECEIVING YOUR ATM VISA CARD.

U.B.A MANAGEMENT HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC AUTOMATED CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH VISA CARD PAYMENT CENTER OF D.H.L COURIER, THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY AUTOMATIC TELEGRAPHIC MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5.8 MILLION USD, NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THIS BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

PLEASE RECONFIRM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUING YOU OUR REFERENCE CODE WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK.

REGARDS

Rodrigue Honou.
+229-9908-9563
UNITED BANK FOR AFRICA PLC. HEAD OF ATM DEPT (UBA BANK) BENIN.

Anti-fraud resources:

What can you do when you receive 419 spam