419 scam: "DR. Rev James willims" <ovi_lili@yahoo.com.ph> CONTACTMY SECRETARY IN BENIN.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- mrfrankdon@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. Rev James willims" <ovi_lili@yahoo.com.ph>
Reply-To: mrfrankdon@hotmail.com
Date: Sat, 29 Oct 2011 20:30:51 +0800 (SGT)
Subject: CONTACTMY SECRETARY IN BENIN.

DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING

THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A

NEW PARTNER FROM SPAIN . PRESENTLY I'M IN SPAIN FOR

INVESTMENT PROJECTS WITH MY OWN SHARE OF THE

TOTAL SUM OF $28M. MEANWHILE,I DIDN'T FORGET YOUR

PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING

THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT

MY SECRETARY IN BENIN .

NAME:mr. frank don

EMAIL<mrfrankdon@hotmail.com

LEGAL PRACTITIONER & PUBLIC NOTARY

REPRESENTATIVE,

SUITE 205 MDOMI PLAZA,

AKPAKPA COTONOU BENIN.

ASK HIM TO SEND YOU THE TOTAL SUM OF ($5.500,000.000) EIGHT

HUNDRED AND FIFTY THOUSAND US DOLLAR IN A BANK DRAFT

WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST

EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.

I APPRECIATED YOUR EFFORTS AT THAT TIME VERY

MUCH.SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY

Mr.frank don AND INSTRUCT HIM WHERE TO SEND THE AMOUNT

TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO

THAT WE CAN SHARE THE HAPPINESS AFTER ALL THE SUFFERNESS

AT THAT TIME. IN THE MOMENT, IM VERY
BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW
PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FORWARDED
INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO
FEEL FREE TO GET IN TOUCH WITH Mr.frank don HE WILL SEND THE AMOUNT TO

YOU WITHOUT ANY DELAY.

THANKS AND GOD BLESS YOU,

BEST REGARDS,

DR. Rev James willims

Anti-fraud resources:

What can you do when you receive 419 spam