419 scam: office file <johnmark11059@yahoo.com.ph> OFFICE OF PRESIDENT DR.YAYI BONI,PRESIDENT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "mtcn" (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. )
- "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- govhouse51@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: office file <johnmark11059@yahoo.com.ph>
Reply-To: govhouse51@gmail.com
Date: Mon, 24 Oct 2011 00:32:24 +0800 (SGT)
Subject: OFFICE OF PRESIDENT DR.YAYI BONI,PRESIDENT

OFFICE OF PRESIDENT DR.YAYIBONI,PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCESFEDERAL REPUBLICOF BENIN.
ATTENTION ,
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED INTHE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC MELTDOWN. YOUWERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES, THAT IS THE REASON WHY YOUARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEYMEET UP WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO YOURACCOUNT TODAY BUT THE BANK NEED INSURANCE COVERAGE FROM THE INSURANCE COMPANYWHICH WILL COST YOU ONLY $255 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FORTHE SAFETY OF YOUR TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGEAMOUNT $15.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $150 WITHTHEM TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $105.00USDIMMEDIATELY YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF$255 TO ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIREYOUR FUNDS TO HIT YOUR BANK ACCOUNT WITHIN
24HOURS.
THEREFORE, YOU HAVE TO SEND THE REMAINING $105 FOR THE INSURANCE COVERAGE FEEIMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR CONFIRMATION ASOTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL WAITING FOR THEINSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE TODAY AND HIT YOURBANK ACCOUNT.

ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MRLARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU RECEIVETHIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE YOUR PAYMENTIF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID IMMEDIATELY AND SENDTHE $105.00USD SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR ACCOUNT FOR YOURCONFIRMATION WITHIN 24HOURS.
Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138

Usa MAKE SURE YOU SEND THE $105.00USD TODAY BECAUSE I WILL BE IN THE BANK TOENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING $55FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO YOU FORYOUR CONFIRMATION.
USE THIS INFORMATION TO SEND THE $105.00USD IMMEDIATELY AND GET BACK TO ME WITHTHE PAYMENT INFO'S.

RECEIVER NAME:== KENNETH EZECHUKWU
COUNTRY:========= BENIN
CITY:============== COTONOU
QUESTION: =========WHAT FOR?
ANSWER:=========== PAYMENT
MTCN#=============?
AMOUNTH===========$105.00USD
SENDER NAME and ADDRESS=====

I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR FUNDONCE AND FOR ALL.
REGARDS,KENNETH SLESLESSOR,
PAYMENT DIRECTOR,
PRESIDENCY.
MY DIRECT LINE; +229.99-15-58-16.
private email(govhouse51@gmail.com )

Anti-fraud resources:

What can you do when you receive 419 spam