419 scam: "Dear:Customer." <internationalfundstransfer@mail.bg> Payment Information

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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:
- "top of the day to you" (a standard Nigerian greeting phrase)
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +22998322873 (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.
- e-mail-financialbankplc@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dear:Customer." <internationalfundstransfer@mail.bg>
Reply-To: financialbankplc@financier.com
Date: Tue, 13 Aug 2013 21:21:38 -0300
Subject: Payment Information

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 71 GOV ROD CA STATES BANK COTONOU BENIN
FAX NUMBER +229-983-22-873

Dear:Customer.

ATTENTION; EMAIL ADRESS OWNER,PLEASE DON’T OVER-LOOK THIS E-MAIL.

Top of the day to you, The International Monetary Fund (IMF) is
compensating all the scam victims and your email address was found in the
scam victim's list. This Western Union® office has been mandated by the
IMF to transfer your compensation to you via WesternUnion® Money Transfer.

However,we have concluded to affect your own payment through Western
Union®Money Transfer, $4,700 daily until the total sum of $1.5Million,USD
is completely transferred to you.

We can not be able to send the payment with your email address alone,
thereby we need your informations to where we will be sending the funds to
you,such as;

Receiver's name:
Address:...
Country:..
Phone number:.....
The number on your Identification Card.
Age ..

Contact Person.
Mr.Kaka Gonzalez
E-mail-financialbankplc@financier.com

Your next Contact to this Bank must be with your full informations.

Note: that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF.

We will start the transfer as soon as we received your informations:

THANKS AS I WAIT FOR YOUR RESPONSE

Thanks yours Faithfully,

Ms Blessing Johnson
Director Western Union® Money Transfer,
Head Office Benin Republic.

Anti-fraud resources:

What can you do when you receive 419 spam