419 scam: "Mr.Rich Uba." <officce.office8@gmail.com> DEAR BENEFICIARY TRY AND CONTCAT THIM IMMDIATELY TODAY WITH YOUR INFORMATION WH

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:
- "activation fee" (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. )
- "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. )
- "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. )
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- "mr.john_dankuw1@w.cn" (this email address has been used in a known scam)
- "mr.john_dankuw1@w.cn" (this email address has been used in a known scam)
- "mr.john_dankuw1@w.cn" (this email address has been used in a known scam)
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 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.
- +22999037008 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr.Rich Uba." <officce.office8@gmail.com>
Reply-To: mr.john_dankuw1@w.cn
Date: Mon, 7 Nov 2011 22:52:52 +0800 (SGT)
Subject: DEAR BENEFICIARY TRY AND CONTCAT THIM IMMDIATELY TODAY WITH YOUR INFORMATION WHERE TO DELIVERY IT FOR YOU.

My Dear How are you

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of US$5.9MILLINO valid fund into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of US$9.5 MILLION which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact TNT Express At: mr.john_dankuw1@w.cn with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their keeping fees is $49.00 per day only, and I deposited it Today 7th of Nov 2011:

Below is the Contact Information of the TNT, Express Customer Service Director Mr.Kelly Hall, Email Address online: mr.john_dankuw1@w.cn and +229-99-03-7008
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,
Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Here is the information where to send the post charges of US$49.00 today to enable your package delivery within 24hours.

Receivers Name:====.Mr Okchukwu Chibike
Country=======BeninRepublic
City:===============Cotonou
Test Question:=======VERY
Answer: ===========URGENT
Amount:===========$49.00usd
MTCN ============?
Sender's Name=========?
We are here to fight and against crimes and fraudulent acts.
Yours Sincerely,
Mr Rich Uba.
Dear Beneficiary{Contact TNT Express Email: mr.john_dankuw1@w.cn.

Anti-fraud resources:

What can you do when you receive 419 spam