419 scam: "Douglas Edward"<infotec@turnup.com> Re:Settlement On Your (ATM MASTERCARD) Claims:

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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:
- "activation fee" (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. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- hffinancedepts@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Douglas Edward" (may be fake)
Reply-To: <hffinancedepts@gmail.com>
Date: Sat, 11 Aug 2018 17:00:23 +0200
Subject: Re:Settlement On Your (ATM MASTERCARD) Claims:

United Parcel Courier Service Company
3529 Midwest Dr. Apt B Bryan Tx 77802
Head Of United Nations Under-Secretary
General for Internal Oversight Services

Re:Settlement On Your (ATM MASTERCARD) Claims:

This is to bring your notice that,I have paid the re_activation fee and the delivery of your (ATM MASTERCARD),I paid it because the ATM MASTER CARD code is 8119 and the $1million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.

With that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact United Parcel Courier Service Company with your full delivery information's such as possible

FILL THE FORM BELOW AND GET BACK TO US IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL:-

Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:
Your Fax:
Your Age:
...........................................................

YOUR ATM MASTERCARD DETAILS:-

ATM Card Number: (4278763100030014)
Security Pin Code: 8119
ATM Card value is: $450,000
Withdrawal per day: $10,000 US DOLLARS
Personal Identification: 822

So that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their(OFFICIAL KEEPING CHARGES) is $550 per day and i deposited it days ago been the 9th Day of August 2018.call him as soon as you receive this email.Below is their contact Information's

Contact person: Douglas Edward
United Parcel Courier Service Company
Phone number: (831) 275-1628 TEXT ON THIS NUMBER
hffinancedepts@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam