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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:

Fraud email example:

From: JENNET DIBOR <"JENNET."@isis.ocn.ne.jp>
Reply-To: JENNET DIBOR <atmcarddelivery@diplomats.com>
Date: Mon, 6 Feb 2017 00:54:48 +0900 (JST)
Subject: ATTENTION MY DEAR

Location Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229-99935085
E-mail(atmcarddelivery@diplomats.com)
FROM MRS.JENNET DIBOR.

ATTENTION MY DEAR,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or Money Gram network, I
am doing all I can to make sure you receive your funds and I protected
your funds for almost six Months now but I assure you that you still
have every opportunity to claim your entire funds from the United
State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
Benin Republic which I am a good example. Since I came to this office
in the year 2009, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week
just inform me today so that I can know what next to do because I can
just be hearing same story and you will be dealing with people and
sending information's to them and if you cant send the fee then know
that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $125 ..00 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office,
just do your best and these transfer will be conducted. Finally if
this fund will be terminated and there is no way on earth you can get
this fund because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given
date.

If I receive the fee , I assure you that you are going to confirm your
ATM in your Country WITHIN two days through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
beside you and my effort to this does not end until you confirm the
availability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by next Week, I will expect your response and
the fee sent by western union. Just get back to me today with the
details and I promise to release your ATM to you, its not easy and I
believe you have tried as well, so make sure you conclude these or
your ATM will be terminated by the High Authority and that is all I
can say for now.

Note that your ATM has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Meanwhile
you are advise to reconfirm the below information upon contacting us
to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $125.00 for
clearance certificate and you are to pay it to Benin Republic as the
origination of the ATM. Send the $95.00 through Western Union or Money
Gram once you receive this mail with the inforamation below for
immediate release of your ATM,

RECOVERS;NAME: John Morba
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHO MADE?
TEXT ANSWER: JESUS
AMOUNT: $125.00
MTCN..........................?
SENDER NAME..................?

Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the release
of your ATM. Please treat this as matter of urgency. Note that any
uncliam consignment will be return to the Courier Company after 3 days
for final diversion. So you are urgently advise to comply with our
demand so that your ATM will be among those that will be deliver this
week.

.................................................

Yours In Service,
E-mail(atmcarddelivery@diplomats.com)
MRs. JENNET DIBOR.
Call me at +229-99935085

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