419 scam: "OFFICE OF THE PRESIDENCY"<info@lee.net> RE:GOOD DAY MY DEAR,

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22999358273 (Benin, probably a prepaid mobile phone)
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.
- ft0752101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "OFFICE OF THE PRESIDENCY" (may be fake)
Reply-To: <officialmails20111231@gmail.com>
Date: Sun, 26 Mar 2017 13:05:52 +0100
Subject: RE:GOOD DAY MY DEAR,

Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,

To your Attention Sir,

I am Pascal Irénée Koupaki the Minister of State, Secretary General of the Benin Republic Presidency. Concerning my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your winning/Inheritance fund. This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 FORM from this office.

Please note with out the Presidential endorsement from the president of this country Dr.Patrice Talon no body will release your fund to you, that is the problem you have been having with all the people you are following.

Your payment file as APPROVED here is $10.5 Million and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one tell you the truth.

Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr.Patrice Talon endorse your payment file and your payment will be paid with immediate effect via any means of your choice.

Get back to me with your direct mobile phone via this email ( ft0752101@gmail.com )to enable me proceeds with your payment file.

Congratulations.

Regards,
His Excellency,
Pascal Irénée Koupaki
Minister of State,
Secretary General to Presidency.
Call me Urgent +229 993 58273

Anti-fraud resources:

What can you do when you receive 419 spam