419 scam: Mrs Justina Cole <tobiabucher@teletu.it> Attn

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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:
- "hundred thousand united state dollars" (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)
- "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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mrs Justina Cole <tobiabucher@teletu.it>
Reply-To: Mrs Justina Cole <justiinacole@gmail.com>
Date: Mon, 12 Feb 2018 19:48:36 +0900 (JST)
Subject: Attn

Attn:

Based on the final audit of the year 2017 by the World Bank and Swiss
economic recovery and reconciliation committee we bring to your attention
that we have received the instruction to remit to you part of your
contract and inheritance fund valued at USD5.500,000.00 (Five million,
five Hundred Thousand United State Dollars) Only which was delayed due
to unforeseen circumstance, at present your money will be transfer to
you as soon as you are able to re-confirm the below informatiion.

(1) Your Full Name,
(2) Your Contact Address,
(3) Your City & Country,
(4) Direct telephone line (Cell and Land line)
(5) ID Card (International Passport or ID Card)
(6) Present Occupation,

Regard

Mrs Justina Cole
Financial Experts
Benin Republic

Anti-fraud resources:

What can you do when you receive 419 spam