419 scam: "Mr. Steve Cox" <info@pacificonet.cl> ATTENTION BENEFICIARY

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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. )
- "money gram" (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. )
- "million 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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- steve.cox98@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Steve Cox" <info@pacificonet.cl>
Reply-To: stevecox.98@yahoo.com
Date: Fri, 29 Mar 2019 18:22:08 -0600
Subject: ATTENTION BENEFICIARY

Attention;
=

NOTE: If you received this message in your SPAM/BULK folder, it is because =
of the restrictions imposed by your Mail/Internet Service Provider, we urge=
you to treat it genuinely.
=

How are you today? Hope all is well with you and family? You may not unders=
tand why this email came to you. In regards to the recent meeting between t=
he United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investi=
gation(FBI) and the United States Government to restore the dignity and Eco=
nomy ofa Nations based on the Agreement with the World Bank Assistance Proj=
ect to help and make the world a better place. We have been having meetings=
for the past 3 months with the Secretary General of the United Nations.
=

This email come to those who are yet to receive their compensation/inherita=
nce/winnings and who have been scammed in any part of the world, this inclu=
des every foreign contractors that may have not received their contract sum=
, and people that have had an unfinished transaction or Compensation paymen=
ts that failed due to Government problems etc. Recently we the Federal Bure=
au of Investigation(FBI) arrested internet fraudsters and Scammer with larg=
e amount of money so if you are receiving this email its means you where se=
lect to be compensated as a scam victim among 100 selected victims with par=
t of the money recover from the internet fraudsters account, . The UNITED N=
ATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NIN=
E MILLION DOLLARS).
=

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMP=
ENSATION and Your email was in the list submitted by our Monitoring Team ob=
servers and this is why we are contacting you, this have been agreed upon a=
nd have been signed, so you are advised to contact Mr. Steve Cox of the Uni=
ted Nations Compensation Commission, as he is our representative in United =
State Of America. Contact him immediately for your Compensation payment of =
$9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to=
you in accordance with legal clearance and procedures.
=

It is my pleasure to inform you that your ATM Card Number; 4000128498979908=
have been approved in your favor. Your Personal Identification Number is 6=
062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are=
advised that a most withdrawal value of $15,000.00 USD is permitted on wit=
hdrawal per Day and we are duly Inter Switch and you can make withdrawal in=
any Inter Switch site and ATM Center of your choice.
=

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: steve.cox98@yahoo.com
=

He is obliged to give you a call and treat your case with utmost urgency a=
s soon as you contact him and fill out your correct details including all r=
eachable phone numbers for him to get in touch with you via phone and email.
=

NOTE: Under normal circumstances the collection of your ATM CARD the IMF an=
d the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of y=
our ATM CARD via western union money transfer, which will cost you just $45=
0 USD only, the RIA or Money Gram payment receipt of $450 USD to the nomina=
ted courier company that will carry out with the delivery to your door step=
to be documented in your file as proof your collection. Ask Mr. Steve Cox =
for the instruction on how to send the delivery fee of $450 to him, Please =
note that the delivery fee can not be deducted from your ATM CARD due to th=
e fact that no one has the authority to unlucky and use your ATM CARD on yo=
ur behalf because you alone will be the one to first use the card for the f=
irst withdrawal with your secret code.
=

We also advise that you stop further communications with these imposters an=
d forward any correspondence / proposal you receive from them to Mr. Steve =
Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

Anti-fraud resources:

What can you do when you receive 419 spam