419 scam: "MR.LAWSON JO" <ecobankremittanceunit@accountant.com> CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR CORPORATE VISA CARD!!!

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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:
- "stamp duty" (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. )
- "hundred thousand united states dollars" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "globaltrust@globomail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +22996846005 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "MR.LAWSON JO" <ecobankremittanceunit@accountant.com>
Reply-To: globaltrust@globomail.com
Date: Thu, 9 Dec 2010 09:15:51 +0000
Subject: CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR CORPORATE VISA CARD!!!

Attention,Beneficiary,

Having review all the obstacles and problems sorrounding the transfer of
your ($2.7

Million) Two Million Seven Hundred Thousand United States Dollars)and your
inability to

meet up with some charges levied against you due to the past transfer
options, We the

Board of Directors, ECO BANK has ordered our Foreign Payment Remittance Unit
to issue

you a CORPORATE VISA CARD where your payment will be uploaded and today,we
got notice

that your Payment has been uploaded into this CORPORATE VISA CARD and also
have

registered it with GLOBAL TRUST COURIER COMPANY .

For your information,The delivery charges has been paid and they supposed to
have

shipped your packaged ATM CARD but they insisted that you must re-confirm to
them your

current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, GLOBAL TRUST COURIER
COMPANY mandated

that before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to

the New Customs Creed and the essence of such Document is to ensure a
hitch-free

delivery and the amount is $96.00 dollar Therefore reconfirm your current
delivery

address

1. Your full name:
2. Your address with zip code:
3. Your house phone:
4. Your cell phone:
5. Attach a copy of any of your identification:

Contact: GLOBAL TRUST COURIER COMPANY
Lot No. 23 Patte D'Oie
03 BP 2147.Cotonou
Director: MR.ROBERT NMA
Tel: +229-96846005
E-mail:(globaltrust@globomail.com)

Please hurry now as your package might incurr dumourages if it stays more
than 3days

with GLOBAL TRUST COURIER COMPANY.

BEST REGARDS,
MD.ECO BANK PLC
MR.LAWSON JO.

Anti-fraud resources:

What can you do when you receive 419 spam