419 scam: "Mr, Peter David" <www.@lime.ocn.ne.jp> GOOD NEWS

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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:

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:
- "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. )
- "hundred thousand 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)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (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.

Fraud email example:

From: "Mr, Peter David" <www.@lime.ocn.ne.jp>
Reply-To: "mrpeterdavid435@gmail.com" < mrdavidwilliam221@gmail.com>
Date: Wed, 5 Dec 2018 04:07:12 +0900 (JST)
Subject: GOOD NEWS

We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of
the released of your transfer pin code through the Digitized Payment
System. and you have spend a lot of money and a lot time sending money
to different people just to
make sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated /constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their
fund without any interference. the ATM VISA Card was contracted and
powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the
sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$330
FedEx=72hrs/$250
DHL=4days/$175
email me the payment details [mtcn] numbers okay

Note that you will pay the delivery fee of your ATM VISA Card with any
of the above courier company of your choice before the delivery will
take place to your destination address this fee is most.

Kindly provide me with the below details in your response to this email
and let me know which courier company you would want us to use for the
shipment of your ATM

VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR.DAVID WILLIAM
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

Anti-fraud resources:

What can you do when you receive 419 spam