419 scam: "Mr. banns owright" <bannstony876@gmail.com> Your ATM MasterCard of $9. 500,000.00 US Dollars Delivery (ATM Card<br> Number 506

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:

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:
- "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)
- "courier service" (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.
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.
- mr.bannsowright817@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. banns owright" <bannstony876@gmail.com>
Reply-To: mr.bannsowright817@gmail.com
Date: Mon, 12 Jul 2021 18:26:17 +0100
Subject: Your ATM MasterCard of $9. 500,000.00 US Dollars Delivery (ATM Card
Number 506119102227445160)

Your ATM MasterCard of $9. 500,000.00 US Dollars Delivery (ATM Card Number
506119102227445160)

Attention Please

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) United Nations (UN), European Union (EU), and FBI.

We have been able to track down some scam artists in various parts of
African countries which include (Nigeria, Republic of Benin, Ghana, and
Senegal with cote d'Ivoire ) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) soon for Justice.

During the course of the investigation, they were able to recover some
funds from these scam artists and the IMF organizations have ordered the
funds recovered to be shared among the 10 Lucky people listed around the
World as compensation. This notice is been directed to you because your
email address was found in one of the scam Artists file and computer
hard-disk while the investigation, maybe you have been scammed. You are
therefore being compensated with a sum of $9. 500,000.00 US Dollars valid
into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive
compensation funds, we have arranged your payment to be paid to you through
ATM VISA CARD and deliver to your postal address with the Pin Numbers as to
enable you withdrawal maximum of $5,000 on each withdrawal from any Bank
ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge ( SOFIA HASSAN ) Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: MR. BANNS WRIGHT this email
mr.bannsowright817@gmail.com
CONTACT PHONE: +1 7314004236

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIPCODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advise you to stop all the communications with everyone regarding your
payment as we have shortlisted to deliver to you and now urge you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to
hear from you today.

Yours in Services
MR. BANNS OWRIGHT

Anti-fraud resources:

What can you do when you receive 419 spam