419 scam: "Mr James Anthony"<text@tranship.net> Notification of payment by ATM Master Credit Card

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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:
- "hundred thousand united states 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)
- "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)
- "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 James Anthony" (may be fake)
Reply-To: <dhlc0354@gmail.com>
Date: Mon, 4 Feb 2019 18:06:59 -0800
Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card

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. We have decided to pay your

funds through (ATM Master Express Credit 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

Master Express Credit Card was contracted and powered by GOLD CARD

WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of ($4.500,000.00

USD)(four Million Five Hundred Thousand United States 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 four Million Five Hundred Thousand United

States Dollars($4.500,000.00 USD) we have concluded delivery

arrangement with the below courier services companies and their

delivery time is stated below. and you have to contact our Branch

office Number +1 347-979-7225 in California

UPS=48hrs/$4950

FedEx=72hrs/$540

DHL=4days/$375

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 Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Phone Number:

4. Occupation:

5. Age:

6. Sex:

Understand that you will be liable for the delivery fee of your ATM

Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Mr James Anthony

Director Foreign Remittance Department

United Bank for Africa (UBA)

Anti-fraud resources:

What can you do when you receive 419 spam