419 scam: "Mrs. Ellen Johnson Sirleaf" <boris@elmatador.ch> YOUR ATM CARD IS READY FOR COLLECTION

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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.
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.
- +2348184700326
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.
- group.uba@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Ellen Johnson Sirleaf" <boris@elmatador.ch>
Reply-To: mrsellenjohnsonsirleaf@gmail.com
Date: Sat, 29 Feb 2020 21:36:05 +0100
Subject: YOUR ATM CARD IS READY FOR COLLECTION

--
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND $10 MILLION USD ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of $10 million USD from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the $10 Million
USD from any ATM Machine in any part of the world.

We have mandated the United Bank For Africa Plc, to issue an ATM VISA
CARD and PIN# which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw
per day is $20,000.00 USD You are strongly advice immediately to contact
Mr.Victor O. Osadolor serves as Deputy Managing Director, Executive
Director of United Bank for Africa Plc via his email address: (
group.uba@financier.com ) Mobile Number +234-8184700326 and send him
your information such as

[1] Full Names: ___________
[2] Contact address: ___________
[3] Direct Telephone No: ________________
[4] Occupation: __________
[5] Age: _______________
[6] Sex: _______________
[7] Country: _______________
[8] Your ID or valid passport copy. ___________________

The ATM VISA CARD approval in your name has been sent to Mr.Victor O.
Osadolor and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So make
sure you contact him right now with your information and tell him that
you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.
if you did not receive this ATM VISA CARD after 72hours you contacted
him. You are warned to disregard other contact or any communication you
have with other offices.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept

congratulations!

Yours Sincerely,
Mrs. Ellen Johnson Sirleaf

Anti-fraud resources:

What can you do when you receive 419 spam