419 scam: Mr Benjamin Oviosu <fc_sp@sify.com> CONFIRM THE DELIVERY OF YOUR PACKAGE IMMEDIATELY.Choice )RSPŒë¸"

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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:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "does not know the contents of the box" (a common phrase found in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "infogtcc@administrativos.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.
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.
- +22993916721 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Mr Benjamin Oviosu <fc_sp@sify.com>
Date: Sat, 13 Nov 2010 09:44:28 -0800 (PST)
Subject: CONFIRM THE DELIVERY OF YOUR PACKAGE IMMEDIATELY.

DEAR FRIEND,

HOW ARE YOU DOING? I WRITE TO LET YOU KNOW THAT I HAVE REGISTERED YOUR CHEQUE DRAFT, BUT THE MANAGER OF ECO BANK BENIN TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOU THAT IT WILL EXPIRE.

SO I TOLD HIM TO CASH THE $3.5 MILLION USDOLLARS AND ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE $3.5 MILLION USD IN CASH WAS MADE WITH GLOBAL TRUST COURIER COMPANY.

FOR YOUR INFORMATION, I PAID ALL THE CHARGE EXCEPT THEIR DELIVERY CHARGES WHICH THEY SAID THE BENEFICIARY SHOULD PAY TO ENSURE THEM THE PARCEL IS GOING DIRECT TO THE OWNER TO AVOID SENDING IT TO WRONG PERSON.I USED THIS METHOD TO DEPOSIT THE PACKAGE SAFELY THROUGH A COURIER COMPANY CHANNEL.

NOTE, YOU WILL ONLY PAY THE COURIER COMPANY WHEN THEIR ARRIVE IN COUNTRY.

FURTHERMORE, WRITE TO THE COURIER COMPANY WITH THE BELOW ADDRESS.
DIRECTOR NAME: MR.ZEEK MILLER.
COMPANY PHONE NUMBER: +229-939-167-21.
COMPANY E-MAIL: ( infogtcc@administrativos.com ).

HOWEVER, SEND THEM YOUR CONTACT INFORMATION TO ENABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVE IN YOUR COUNTRY WITH YOUR BOX.

BELOW IS WHAT THEY NEED FROM YOU.
1.YOUR FULL NAME________________
2.YOUR RECEIVING ADDRESS_______________
3.YOUR DIRECT TELEPHONE NUMBER_________
7.COUNTRY__________________________
8.OCCUPATION______________________
9.YOUR REGISTRATION CODE IS____GT475375C

(NOTE). THE COURIER COMPANY DOES NOT KNOW THE CONTENTS OF THE BOX. I REGISTERED IT AS A BOX OF AN AFRICA CLOTHS, THEY DON'T KNOW IT CONTAINED MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX SO DON'T LET THEM KNOW THAT IS MONEY THAT IS IN THE BOX.

I TRAVELED TO INDIA WITH MY FAMILY PRESENTLY FOR INVESTMENT PROJECT AND WILL BE BACK NEXT YEAR

YOURS,
MR BENJAMIN OVIOSU //
ACCOUNTANT GENERAL

Anti-fraud resources:

What can you do when you receive 419 spam