419 scam: "Mrs. Rebecca George" <cartorioeberspacher@ibnet.com.br> Attention Please!!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "security keeping fee" (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. )
- "courier service" (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)
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.
- upsexpressltd@yahoo.com (Yahoo; can be used from anywhere worldwide)
- 3 rue du gouverneur fourn contonou benin e-mail: upsexpressltd@yahoo.com tel.: 229-213-13396 contact ups express cotonou benin (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Rebecca George" <cartorioeberspacher@ibnet.com.br>
Date: Tue, 23 Sep 2014 18:20:17 +0000
Subject: Attention Please!!!

Attention Please!!!

this is Special message from the IMF Cotonou Benin Republic, be inform
that your E-mail address is one the selected scammers victim, be inform=

after UN meeting hold on last week the central bank of Benin Republic h=
as
compensated you with sum of S3.5M, today the appointed bank has programm=
ed
your inheritance fund into cooperation visa card ATM, your card was
submitted to our office since last week for proper verifications.

Be inform that this morning our secretary Deposited your inheritance
compensation fund S3.5M USD programmed inside ATM CARD in UPS Express
courier Service, for your information the delivery charges already paid =
the
only money you will send to the office 6S68 dollars for security keeping=

fee, the UPS Express refused to collect the money from our secretary
because the don=E2=80=99t=E2=80=99 know when you will contact them with =
your current
information=E2=80=99s to avoid wrong delivery.

Contact UPS Express courier Cotonuo Benin with Your Full Receivers Name=
;
Address: City; Country; Direct Phone Number for safe delivery to your d=
oor
step, Note: the UPS Express don=E2=80=99t know the content of the parcel=
, and you
don=E2=80=99t need to disclose it to anybody for safety delivery, and al=
l the
charges already paid, except security keeping fee, the only money you wi=
ll
send to UPS Express is S65.00 only for security keeping fee your parcel
will register and deliver to your destination address, you are advice to=

contact the UPS Express office now via information=E2=80=99s below.

UPS EXPRESS INFORMATION
BP485, 3 Rue du Gouverneur Fourn
Contonou
Benin
E-mail: upsexpressltd@yahoo.com
Tel.: 229-213-13396

Contact UPS Express Cotonou Benin Republic let us know as soon as possib=
le
you receive your parcel for proper verifications.

Regards:
Mrs. Rebecca George
Oour private E-mail: info.bnimf@yahoo.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam