419 scam: Antonio Guterres<test@comstar.ru> ATM CASH 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:

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:
- ",500,000" (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)
- "fund beneficiary" (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)
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.
- herringbnkonline@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Antonio Guterres<test@comstar.ru>
Reply-To: herringbnkonline@gmail.com
Date: Thu, 03 Sep 2020 19:07:44 +0200
Subject: ATM CASH CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (UNITED STATE) ((NEW ZEALAND) soon for Criminal/Fraud Justice.During the course of our investigation, we have been able to recover so much money from these scam artists.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among the Lucky victim around the World for compensation. This Email/Letter is been directed to you because your email address and country name (UNITED STATE) was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US$5,500,000.00 US$) .

We have arranged your payment to be paid to you through ATM Master card. To receive the above fund, you are therefore advised to contact the (HERRING BANK Agent) who will delivered your ATM card to your home addess we have advised the Agent to open a private email address with a new number as to enable us to monitor this payment and the communications to avoid further delay or misdirection of your fund. Kindly contact the disbursing Agent now with the below details:

Compensation Fund Unit.
Name: Mr.Danny Skarda
Contact Email: (herringbnkonline@gmail.com)
Tel: +1 (904) 206 7138

Contact him now and forward the below details to him: And follow the instructions. so you we get your fund immediately.

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5. Home Address:
6. Country:
7. Sex:

Yours in Service.
MR. ANTONIO GUTERRES
United Nations Funds Investigation Unit.

Anti-fraud resources:

What can you do when you receive 419 spam