419 scam: Office file <fdm.benin528@gmail.com> Attention Dear Customer,

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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.
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.
- ofile1342@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Office file <fdm.benin528@gmail.com>
Reply-To: ofile1342@gmail.com
Date: Mon, 3 Apr 2023 09:26:31 +0100
Subject: Attention Dear Customer,

We are hereby once again officially notifying you about the present
arrangement to pay you, your overdue wining prize/compensation fund,
contract and inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities
going on around the world.The World Bank,United nation including the
Paris club introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE.

Please note that what we shall send to you is an ATM master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide,so you can access your fund in any ATM card stand/location
worldwide,the master card is already credited with the total sum
of$2,950.000.00usd (Two million nine hundred and fifty thousand
dollars) Please note that your withdrawal limit/maximum per day is Ten
Thousand United States Dollars (US$10,000.00) we have also concluded
the delivery arrangement with the below courier services companies
and their delivery time is stated below

UPS=24hrs/$400

FedEx=48hrs/$390

DHL=72hrs/$350

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you. Understand that you will be
liable for the delivery fee of your ATM Master Express Card to you
with any of the above courier companies.

In view of this you are advised to write back with your choice of
courier as enlisted above and following information to enable him
process your card and also to register your ATM card with the
delivering courier of your choice to effect the shipment of your
parcel today,

Best Regards,

Director Wam Buikisilu/ From United Nation Office Branch Uganda

Email ( ofile1342@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam