419 scam: countwbn uklotto <ucountwbn@gmail.com> Delivery of your Atm 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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "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)
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.
- +22998156355 (Benin, probably a prepaid mobile phone)
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.
- oba625@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: countwbn uklotto <ucountwbn@gmail.com>
Date: Tue, 9 Aug 2022 09:27:44 +0100
Subject: Delivery of your Atm Card

Good Day,My Dear Friend,
And I hope that you are OK with your family ?.Meanwhile, I am here to
announce this good news to you that I have finally succeeded in
getting those Funds out from the Bank, and I am now out of the country
for Investment of my own with my part share.Please, contact the
Secretary Egobia Stephen,and he will send your ATM / VISA Card worth
of â‚¬800,000.00 Euros, which I kept for your compensation. Here is his
contact ;Mr Egobia Stephen ,Email; oba625@yahoo.com Tel +229-98156355
Contact him immediately,and send him your contact address where to
send your ATM / VISA Card to you with out any delay .
Your full Name ;................................
Home Address;..........................................................................
Your Telephone Number;...............................
Have a good day.Regards,
Mr John Ndembele.

Anti-fraud resources:

What can you do when you receive 419 spam