419 scam: "sales@compleosolutions.com"<sales@compleosolutions.com> COMPENSATION PAYMENT OF $3.000.000.00USD

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:

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:
- "clearance 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. )
- "western union" (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. )
- "mtcn" (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. )
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- aniegbokaemmanuel1063@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "sales@compleosolutions.com" (may be fake)
Reply-To: <aniegbokaemmanuel1063@gmail.com>
Date: Mon, 26 Sep 2016 03:52:24 -0700
Subject: COMPENSATION PAYMENT OF $3.000.000.00USD

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL
AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION UNITED
NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT,
MONITORING, CONSULTING AND INVESTIGATIONS DIVISION FROM: Mr Mike John

(ATTENTION: BENEFICIARY :).

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD
BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN
KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES FROM ASIA, EUROPE, OCEANIA,

ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA
RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.

I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL
REPUBLIC OF BENIN PATRICE TALON WHO CLAIMED IGNORANT OF THE EVIL
PERPETRATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND
BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS
WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE
APPROVED A COMPENSATION/PART- PAYMENT OF $3.M TO ALL AFFECTED
BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY,

WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE
GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU
WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF
$400 ONLY.

SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE
EVERY THING HAS BEEN DONE OK. AND FOR YOUR INFORMATION ONCE AGAIN
NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS
THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END
YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS
DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS, FOR EASIER
RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU
WAS UNABLE TO RECEIVE YOUR PAYMENT OF $2,999.99 USD PER A PERIOD OF
24HOURS MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL
THIS CONTACT EMAIL: (aniegbokaemmanuel1063@gmail.com)

COMPENSATION PAYMENT OF $3.000.000.00USD

RECEIVERS NAME: PETER EWGU
COUNTRY: BENIN REPUBLIC
CITY COTONOU/
CODE: 229
TEST QUESTION: TRUST
ANSWER: BELIEVE
AMOUNT: $400 ONLY

I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD
LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES.
SINCERELY YOURS,

Mr mike John
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam