419 scam: " Supreme Court of Appeal, Benin" <"www."@fine.ocn.ne.jp> Federal High Court Of Justice, Benin.

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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:
- "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. )
- "00,000.00" (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)
- "you are advise to" (this email uses bad English)
- "we advice you" (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. )
- "ecowas " (the name of a person or institution often appearing in 419 scams)
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 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.
- +229 (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.
- goodmoon30@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Supreme Court of Appeal, Benin" <"www."@fine.ocn.ne.jp>
Reply-To: " Supreme Court of Appeal, Benin" <GoodMoon30@mail.com>
Date: Fri, 10 Nov 2017 03:16:55 +0900 (JST)
Subject: Federal High Court Of Justice, Benin.

Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229=98318252
Email (GoodMoon30@mail.com)

Attn: Dear

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS SINCE 9th 2017 concerning your funds because
we got some reports that you did not received your funds since after
every storrys you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is
in charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds

Please we are here to hear the truth from you, because according to the
president of this country Dr.Patrice Talon, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $5.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaimed
funds.

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them
arrested.

I means their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions, you are advise
to come down to this county Benin Republic to appear before this court
and sign your proper paper and collect your funds from us hand to
hand.

Remember,the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudsters every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI
.

And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.

Get back in regarding of the fund to be made available to you in any
way you wish and also any beneficiary are required to come down : But
if he/she is unable or refuse to come down he/she required to pay sum
of $69 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.

With sum $69, the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam and the fee is just
$69. So if you are not coming down here bear it in mind that you will
pay sum of $69 Or if you have somebody whom you trusted you may send
him or her to come and get your $5.800,000.00 on your behalf and try to
inform his or her to come to this office to sign or you pay $69 because
is mandated according to the instruction. Do not delay because there
is no time to be wasting any more since your case has been issued to
treat on this month.

Without wasting time, if you choose to send $69 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.

We are hereby assuring you that they will be arrested and you must
confirm them yourself.

THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.
Taylor, PLEASE REPLY DIRECT TO MY BOSS AT

Thanks.
Best Regard.

Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+229=98318252

Anti-fraud resources:

What can you do when you receive 419 spam