419 scam: "Dr.William Frank" <meziane.ahmed@univ-oran.dz> Atention: Beneficiary

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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:
- "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)
- "you are advice to " (this email uses bad English)
- "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. )
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.
- williamfrank545@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.William Frank" <meziane.ahmed@univ-oran.dz>
Reply-To: williamfrank545@yahoo.com
Date: Sat, 17 Jan 2015 14:36:25 +0100
Subject: Atention: Beneficiary

=C2=A0=20

Atention: Beneficiary

We have finally succeeded in getting your ATM CARD worthy of $10.5million ou=
t of delivery your package with the help of Dr William Frank Attorney Genera=
l of

Federal High Court of Justice Benin which act as your foreign Attorney repre=
sentative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.=
Tony Kelly of your package and every Documents guiding your delivery is wel=
l

updated so you are advice to re-confirm your full delivery information to th=
e Agent right now as he is currently at your City now with your package, As =
he

called me this morning to inform me that he misplaced your delivery address =
which he has.

So you are advice to reconfirm your full delivery information to the diploma=
t and call him OR text SMS with this number
(425 369 7004.so as to have easy conversation with him and to enable you giv=
e him full direction to get your package delivered to you and hand you over =
your

package safe and sound, Furthermore you are advice to be very fast as the Ag=
ent Mr. William Dagar has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
(2)Mobile Phone Number=3D=3D=3D=3D=3D=3D
(3)Current Home Address=3D=3D=3D=3D=3D=3D=3D=3D
(4)Fax Number=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
(5)Country=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
(6)City=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
(7)Nearest Airport =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3Das he is at you=
r City right now because of the Searching and Scanning of the package which =
made him to misplace your address
(8)A Copy of Your I D For Identification. attached

So contact him via his email address,
Contact person,
Name- Agent Mr. Tony Kelly
E-mail Address (williamfrank545@yahoo.com)
Contact number Or Text SMS (425 369 7004.

So contact him to deliver your package first thing tomorrow morning possibly=
today, So get back to us immediately you contact the Agent to make sure tha=
t

your fund has getting to you without any hitch,

Furthermore remember the Agent delivering the package does not know the cont=
ent of that consignment box is money, Because the Attorney which represented=
you
registered it as a family value to avoid hitch during the delivery so unknow=
n circumstances should you let him know the content of that ATM CARD is
$10.5million to avoid lost of your fund as your ATM CARD was Sign and Stamp =
by Federal Ministry of Justice to make sure that it is protected until it ge=
ts to
you.

Regards
Dr.William Frank

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Anti-fraud resources:

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