419 scam: "FOREIGN DEPARTMENT " <"WWW."@etude.ocn.ne.jp> ATTENTION TO THIS IMPORTANT ISSUE

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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:

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:
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "FOREIGN DEPARTMENT " <"WWW."@etude.ocn.ne.jp>
Reply-To: "FOREIGN DEPARTMENT " <lambtonelliot201@hotmail.com>
Date: Fri, 12 Jan 2018 07:00:00 +0900 (JST)
Subject: ATTENTION TO THIS IMPORTANT ISSUE

Foreign Department Benn Unit/
No 36, Rue de Lausanne CO-1201
T: (+) 229 66202677. F: (+) 229 61735558

I am Mr. Elliot Lambton, Ambassador information to the Foreign Department Benin republic Unit , I am here to inform you that foreign service

have got all unpaid report from International Monetary Fund (IMF). The republic of Benin have also agreed to release sum of $30,000,000,00

to shared by three unpaid people which your email is one of the lucky one

To reactivate your file your full details information is needed Such as
Your first & second name$B!D!D!D(B..
Your current home address$B!D!D!D(B..
Your ago$B!D!D!D!D(B..
Your First car$B!D!D!D!D(B

Thanks
Mr Elliot Lambton

Anti-fraud resources:

What can you do when you receive 419 spam