419 scam: "Sincerely, Steven M.Hilson" <peterjames00@verizon.net> CONTACT FEDERAL PRESIDENT EXCELLENCY YAYI BONI FOR YOUR FUND TRANSFER IMMEDIATE

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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.
The following phrases in this message should put you on alert:
- "mtcn" (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. )
- "you are required to pay " (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. )
- ",500,000" (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)
- "00,000.00" (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)
- "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.

Fraud email example:

From: "Sincerely, Steven M.Hilson" <peterjames00@verizon.net>
Reply-To: federalbureau11@hosanna.net
Date: Wed, 31 Mar 2010 02:35:37 -0700 (PDT)
Subject: CONTACT FEDERAL PRESIDENT EXCELLENCY YAYI BONI FOR YOUR FUND TRANSFER IMMEDIATELY

Federal Bureau of Investigation
FBI Seattle Divisionuse
1110 Third Avenue
Seattle, Washington 98101-2901
Payment Code: R5109176K
Reg No: 132731594

My Dear ?
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,000.00 USD
regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favour.therefore,the FBI Seattle Division in
conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed
and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.

The Acting President His Excellency YAYI BONI of the Federal republic of Benin has given us the final approval to pay your fund to you
within the next 72hrs, Your fund valued $7,500,000.00 USD has been deposited into a Gold smart Card.

You are required to Pay the fees of $78.00 USD for the shipment of your Gold Smart card to your choice location, $78.00 is the fees
that has been approved by both the FBI and the Bank that you are to pay as cost of Delivery of your Card .
The name of the Head of accounts Tony Udealor Find below the payment information.
Name of receiver:________________ Tony Udealor
COUNTRY________________BENIN REPUBLIC
CITY___________________PORTO-NOVO
Text Question:_______________ making friends
Answer:_______________ Good
Name of Sender;_______________
Address of Sender;_______________
MTCN#;_______________
Amount;_______________$78.00
As soon as he receive your payment, he shall proceed with your fund transfer immediately.
Sincerely, Steven M.Hilson
(Assistant Special Agent-in-Charge)
cc Chris Newton(FBI Director).

Anti-fraud resources:

What can you do when you receive 419 spam