419 scam: emmajones08@zipmail.com.br =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20IN=20BENIN?=

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- emmapaul200@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: emmajones08@zipmail.com.br
Date: Wed, 12 Sep 2007 05:18:14 +0200
Subject: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20IN=20BENIN?=

Dear Friend,

I wish to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Now I am in paraguay
for investment projects with my partner.Therefore contact my secretary in
BENIN Republic his information are below;

NAME.MR.EMMA PAUL O
Email: :(emmapaul200@yahoo.ca)
He will send you a CERTIFIED BANK DRAFT of ($800.000.00 )compensation which
I kept for all the past efforts and attempts you made to assist me in that
transaction.

Most importantly, send to him your current Contact Address and your Telephone
Numbers to enable him send you the BANK DRFAT.

Please let me know immediately you receive it so that I can share the joy
with you.

Thanks and God bless you.

MR.AKODE JAMES
CONTACT MY SECRETARY IN BENIN Dear Friend,

I wish to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Now I am in paraguay
for investment projects with my partner.Therefore contact my secretary in
BENIN Republic his information are below;

NAME.MR.EMMA PAUL O
Email: :(emmapaul200@yahoo.ca)
He will send you a CERTIFIED BANK DRAFT of ($800.000.00 )compensation which
I kept for all the past efforts and attempts you made to assist me in that
transaction.

Most importantly, send to him your current Contact Address and your Telephone
Numbers to enable him send you the BANK DRFAT.

Please let me know immediately you receive it so that I can share the joy
with you.

Thanks and God bless you.

MR.AKODE JAMES
CONTACT MY SECRETARY IN BENIN Dear Friend,

I wish to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Now I am in paraguay
for investment projects with my partner.Therefore contact my secretary in
BENIN Republic his information are below;

NAME.MR.EMMA PAUL O
Email: :(emmapaul200@yahoo.ca)
He will send you a CERTIFIED BANK DRAFT of ($800.000.00 )compensation which
I kept for all the past efforts and attempts you made to assist me in that
transaction.

Most importantly, send to him your current Contact Address and your Telephone
Numbers to enable him send you the BANK DRFAT.

Please let me know immediately you receive it so that I can share the joy
with you.

Thanks and God bless you.

MR.AKODE JAMES
CONTACT MY SECRETARY IN BENIN

Anti-fraud resources:

What can you do when you receive 419 spam