419 scam: "MR. JOHN SMART" <kinnan8@biznetvigator.com> No more payment i swear

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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:
- "required 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. )
- "money gram" (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. )
- "money transfer control number" (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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- +229667 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "MR. JOHN SMART" <kinnan8@biznetvigator.com>
Reply-To: johnsmart@ziza.ru
Date: Thu, 8 May 2014 03:34:08 +0800 (HKT)
Subject: No more payment i swear

GOOD NEWS

I know it is because of your past experience that make you not to believe me but I told you before that I cannot deceive you because what shall it profit a man to gain material things and loose your soul, what another assurance do you need before you will send the required fee of $45 for us to renew your payment fill from Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and legitimate, this is your payment details to pick up your first payment.

I swear and am here to swear again that nothing will stop you start receiving your daily payment after this $45, if i fail to send your daily payment of $8,000.00 within 5hours after you send the $45 as i promise you, i cannot fail you, don't fear, as soon as you send the $45 today leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $45, how can i swear against my life because of this FUND? but is to show you that what am telling you is truth, so please try to understand me by sending this $45 is big amount but is too small for the amount you have to receive within 5hours.

Here is the information to send the money so that we will complete the matter once and for all $45 only no more payment i swear you will start receiving your total fund of $950,000.00 at the rent of $8,000.00 per day immediately i receive payment, am here by giving you 100% Assurance that you will receive your fund and you can start picking it.

Here is the information to make the payment of $45 through MONEY GRAM below:

1.RECEIVER NAME:=====NNAEMEKA LUKE EDOCHIE
2.COUNTRY:====¾NIN REPUBLIC
3.CITY :====TONOU
4.TEST QUESTION:=====WHEN
5.TEST ANSWER:=====NOW
6.AMOUNT:=====US$45.
7.MONEY TRANSFER CONTROL NUMBER (M.T.C.N======)
8.SENDER'S NAME=====

I guarantee you as soon as we hear from you with the payment of $45.today we shall send your pick up information within 5hours.

YOURS SINCERELY
MR. JOHN SMART
FOREIGN OPERATION MANAGER
PHONE +229-667.59.918

Anti-fraud resources:

What can you do when you receive 419 spam