419 scam: "MANAGER,DR.MARRY DAVID" <jeerry_lewiseze88@yahoo.dk> Dear Beneficiary:

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "security keeping 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. )
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "i will advice you " (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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.
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.
- +22996609612 (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.
- fedexcourier110@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: "MANAGER,DR.MARRY DAVID" <jeerry_lewiseze88@yahoo.dk>
Reply-To: fedexcourier110@yahoo.dk
Date: Mon, 13 Aug 2012 14:10:15 +0100 (BST)
Subject: Dear Beneficiary:

Dear Beneficiary:

I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $2.5 Million is in cash, and I boxed the money and deposited it with FEDEX DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this is the only best system and fastest means to pay you, at this time.

You are to contact the FEDEX COURIER COMPANY with your delivery details including your telephone number, so that they will deliver the package (boxed money) to your personal address, within 48 hours.

Contact FEDEX Representative or Officer in charge of the box details is below:-

FEDEX HEADQUARTER BENIN REPUBLIC SERVICE

Address: 18\19, Adepite Cotonou\Benin Rep

Officer Name: Barr.Nelson Johnson

Email: fedexcourier110@yahoo.dk

Phone; + 229 96609612

Please Send them your contacts information to enable them locate you immediately they arrive in your country with your CONSIGNMENT .

1.Full Names.................

* Address. ..............

* City\state..................

* Phone.................

* Email................

* Nearest Airport.....................

You are to contact only Barr.Nelson Johnson the supervisor, so please waste no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is $65.00 United States Dollars.

Please I will advice you to be friendly with Barr.Nelson Johnson the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE;003-589 NUMBERS TO OPEN THE CONSIGNMENT-BOX TO CONFIRM THE COMPLETE SUM $2.500,00.00 Million is in cash).I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.

NOTE THAT THE ONLY MONEY YOU WILL PAY FEDEX IS $65.00 DOLLARS AND NO MORE FEES.

MANAGER WESTERN UNION(COTONOU BENIN)

MANAGER,DR.MARRY DAVID

PHONE;+229 02 27 18

FOREIGN AWARDED\WINNERS/INHERITANCE PAYMENT OFFICE

Anti-fraud resources:

What can you do when you receive 419 spam