419 scam: "Mrs. Cindy Kake" <kakecindy07@msn.com> Hello,

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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:
- "the consignment" (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)
- "consignment " (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)
- "transfer of your funds" (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)
- "united state dollar" (this email uses bad English)
- "economic financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +22998180013 (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.
- delenic@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Cindy Kake" <kakecindy07@msn.com>
Reply-To: <cindykake@gmail.com>
Date: Wed, 10 Jun 2009 21:36:37 +0000
Subject: Hello,

FEDERAL HIGH COURT OF BENIN
01/06/2009

Attention Beneficiary,

This is to acknowledge you that your name and E-mail address was found among the list of foreigner that have been scammed by Benin Fraudster. It might interest you to know that we have signed an agreement with the United State Government during our first meeting this year with our President Commander In-Chief of harmed foresees of the Federal Republic of Benin,BONI YAYI and the FBI to fight against this fraudulent act and to return all contract funds that has been stolen and people who has been scammed.

A total sum of ($950.000)united state dollars in cash has been set aside for
compensation which will be delivered to your door step by an accredited diplomatic courier.

Note that the only office/chamber you are to contact prior to the delivery
of your fund which is currently headed by the Bank Manager DR BILLY SMITH
You are further advised to deal direct with him and do what so ever you
are asked to do because that is the only way you will achieve the success
in the bank to bank wire transfer of your funds as designated:

Endeavor to contact the chamber in charges which is currently headed byBarrister Dani Elenic esq.

You are further advised to deal directly with him and do
what so ever you are asked to do because that is the only way you will
achieve the success in the delivery of your funds as designated:
Name: Barrister Dani Elenic (esq.)

Private E-mail Address delenic@yahoo.com
Direct Telephone :( +229-98-180-013)
For more information on how to make sure your fund is delivered to you,
get back to him with the below information:

Full Name...................................
Home address..............................
Telephone number......................
Occupation............ .....................
Country.......................................
Age and sex.................................
Zip code........................................

Any form of identification of your self, either International passport,
driver’s licenses or nepa, water, or nitel bill this is very important as a prove of ownership Please we demand an urgent response prior to this matter and to work with us to enable track those Miscreants and send their information
to the FBI to carry out actions in the US immediately because those
Miscreants have some agent all over the country and we are now working
with the internet operation such as YAHOOMAIL, HOTMAIL,AOL,the Benin police and also the Economic Financial Crime Commission (EFCC) so that the
scam can be eradicated in this country,

hence I want you to follow your fund code below, which is given to you by the High Court of Benin(NG29820FGN).

You are to keep this code for security purposes.

Note that every beneficiary will be responsible for shipping fees or bank
to bank transfer fee which cannot be deducted from the fund because there
is a bond holding the consignment that stated that only the sole
beneficiary of the fund is permitted to open it after it has been sealed
by the foreign payment department. And the shipping fee is just only
$350.00usd.

Also note that the Federal High Court here will alert the
united state bureau and also your state police immediately your shipment
leave the shore of Benin so as to avoid any restriction and problem when
the fund get to its port of estination.

Thanks.

Best Regard.
Federal High Court of Benin.

Anti-fraud resources:

What can you do when you receive 419 spam