419 scam: "Partrick poke." <luisrobert824@yahoo.pt> ATTENTION,

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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:
- "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.
- swiftmoneytransferbeninrp@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Partrick poke." <luisrobert824@yahoo.pt>
Reply-To: "Partrick poke." <SwiftMoneyTransferBeninRP@hotmail.com>
Date: Tue, 20 Jan 2015 08:45:08 +0000 (UTC)
Subject: ATTENTION,

Â Attention sir/Madam,
Â Â Â Â Â Â
Payment notification to .....................TRN: RB110478 /IV/CO/003.
Outstanding Credit transaction due to be occurred on your bank, 9.705 Million US$Â Â Â Â Â
To your Account No; (Client).................via direct clearance from Final Crediting USA Bank

You are hereby notified from the New Central Bank payment gazette on all outstanding contract/inheritance payments up till date 2014 from Government Ministries, financial institutions and Agent, please be informed that your fund payment is among transferred to the following affiliate paying Bank for onward transmission to beneficiaries.
And you come up with the addiquet transfer charges of $95 usd.for your immediate wire transfer of your payment.

Reciever Name..........Luc Aremou,
Reciever Country.......Benin Republic,
Reciever City..........Cotonou City,
Question...............Urgent?
Answer.................Today.
Amount.................$95.Dollars Only.
Â
Intercontinental Bank, 5722 SW8 Street, West Miami, FL 33144,
Email: (SwiftMoneyTransferBeninRP@hotmail.com)
International remittance Officer:Partrick poke,

Put your claim, you are advised to quickly contact the Bank as above upon receipt of this mail,
Best Regards,
Partrick poke.

Anti-fraud resources:

What can you do when you receive 419 spam