419 scam: "Economic.and Financial.crimes" <dagent22@gmail.com> Contact For your scam victim compensation..........

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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:
- "you are advice to " (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier service" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +22922041780 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Economic.and Financial.crimes" <dagent22@gmail.com>
Reply-To: scam.victimcompensat@globomail.com
Date: Thu, 19 Jan 2012 02:55:51 +0000 (GMT)
Subject: Contact For your scam victim compensation..........

Attn: Greeting to you,

This to acknowledge you that your e-mail id is found among those that have been scammed, and the competitions have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($2,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin bank. So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER TERRY COOK and make sure you contact him with your full Contact information such as.

For more information on how to make the money send to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure you that it will stop because we are now working with the internet operation such as YAHOOMAIL.and also the united state FBI and Benin police with Benin EFCC so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is (Be74678FGN) And I want you to keep this code, because this code will ensure you and Alert you in any day you receive a scam e-mail from this country.

And as soon as you contact BARRISTER TERRY COOK with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary,

Name: BARRISTER TERRY COOK
E-mail Address ( scam.victimcompensat@globomail.com )
NUMBER;+229-22-041780
CHAMBER NUMBER...189VC

CHOSE ONE
1. Bank to Bank is $630
2. Courier service $124

Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees so as to avoid any scam and the fees is just only $124 Bank to Bank is only $630 so chose one and okay contact BARRISTER TERRY COOK and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.

Thanks.
Best Regard
Mr,john david

Anti-fraud resources:

What can you do when you receive 419 spam