419 scam: ups courier services <unitedbankforafricaremittdepmt@gmail.com> $3,500,000 Atm Visa 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)
- "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.
- upscourierservicesbenin@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ups courier services <unitedbankforafricaremittdepmt@gmail.com>
Reply-To: upscourierservicesbenin@gmail.com
Date: Tue, 14 Dec 2021 02:51:27 -0800
Subject: $3,500,000 Atm Visa Card

Dear email User.

How are you doing and i hope this massage will reach you in good
health, my name is Mr.Johnson Wilfred from UPS Courier Benin I am here
to inform you about your ATM Visa Card that were brought to our office
to delivered to you from the United Nations Settlement Organization
worth's the sum of $3,500,000 United State dollars only therefore
kindly get back to us with your details required for the delivery of
your ATM Visa card.

1, Full Name
2, Country
3, Address
4, Age
5, Email address
6, Occupation
7, Phone Number

Yours in service
Mr.Johnson Wilfred UPS Courier Director
Email:upscourierservicesbenin@gmail.com
Call/Whatsapp:+22954075205

Anti-fraud resources:

What can you do when you receive 419 spam