419 scam: "Rev. Denilson Pope"<denilsonpope@hosanna.net> Your full compensation Price.

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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:

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.
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.
- +22998534594 (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.
- upservice_post@superposta.com (Superposta; can be used from anywhere worldwide)

Fraud email example:

From: "Rev. Denilson Pope" (may be fake)
Reply-To: <upservice_post@superposta.com>
Date: Tue, 21 May 2013 14:13:53 +0100
Subject: Your full compensation Price.

Further to our email conversation concerning your compensation fund of $2.5m in ATM VISA CARD in our Bank ,this morning our Bank are delighted to advise you that the UPS delivering Company are able to reduce the delivering price by 5% due to the recent fall of US dollar.Your Receiver Name, Address,telephone number, Contry is needed by UPS delivering company now ,Once the receive your info the delivery will commence.

Contact Name:Mr.Charles Uba.
TEL: +229 9853 4594
E-mail ( upservice_post@superposta.com )

Note:Your maxium withdrawal will be $10.000.00 per day,until the money is completely withdrawn by you.

We look forward to receiving your info.

Yours sincerely

Mrs. Tisana .E.Boccia.
UBA Manager.

Anti-fraud resources:

What can you do when you receive 419 spam