419 scam: "Bank International of Benin"<lm125@newwavecomm.net> STRICTLY CONFIDENTIAL

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- jossa.fdalorhoun@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "Bank International of Benin" (may be fake)
Reply-To: <jossa.fdalorhoun@yahoo.com.ph>
Date: Sat, 7 Jun 2014 00:18:12 -0700
Subject: STRICTLY CONFIDENTIAL

Attn,

I am the Bill and Exchange Manager here in Bank International of Benin (BIBE), I have a business proposal, that involves a large sum, to be transfer into your Bank account. If you agree to co-operate with me.

Please contact me with my private E-mail address (jossa.fdalorhoun@yahoo.com.ph) and send me your basic information so we can commence the transfer of the fund into your account. I will give you more information on how we can handle this project.

Yours Sincerely,
Mr. Jossaf Dalorhoun,
Bill And Exchange Manager.
jossa.fdalorhoun@yahoo.com.ph

Anti-fraud resources:

What can you do when you receive 419 spam