419 scam: mrsbelliot2@gmail.com Your ATM visa card worth USD $ 10.5 M united state dollars was with a<br> delivery

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "united state dollar" (this email uses bad English)
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.
- bankbeco@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: mrsbelliot2@gmail.com
Date: Wed, 23 Dec 2020 13:49:32 +0000
Subject: Your ATM visa card worth USD $ 10.5 M united state dollars was with a
delivery

Untitled form

To fill it out, visit:
https://docs.google.com/forms/d/e/1FAIpQLSf5kf8I-zGrpmpEHXSXLe1Bi70OWOdW5tWS903rVIGKRwFd6Q/viewform?vc
Attn Beneficiary,

This is to notify you that your fund USD $ 10.5 M has been programmed in an
ATM visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released
to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $ 10.5 M united state dollars was with a
delivery service here in Benin Republic, for we have waited enough to hear
from you so that your funds can be transferred through UBA Bank here, but
due to the late response we decided to credit the fund through ATM card.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

PIN number is (0516) take note, once you POS cash point around your area
and slot the card and enter the PIN number (0516) to activate and start
with there there.

Finally, be informed that we have left delivery company for urgent delivery
of your ATM visa card immediately you forward them the required
information, feel free to get in touch with them today.

Contact our agent Below for the delivery of your ATM card

Contact: Mr,Gill Tony
Email (bankbeco@gmail.com)

Tex:+1(754) 240-195

Please don't allow this golden opportunity to pass you by.

Regards,
Mr JOHN Mark

Google Forms: Create and analyze surveys.

Anti-fraud resources:

What can you do when you receive 419 spam