419 scam: Mrs Josephi Nigene <imfdep@gmail.com> International wire transfers of Benin Republic Federal Ministry of Finance

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:
- "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. )
- "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. )
- "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. )
- "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.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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.
- +22965772501 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Mrs Josephi Nigene <imfdep@gmail.com>
Reply-To: Mrs Josephi Nigene <infoubabankpoo11@gmail.com>
Date: Mon, 19 Oct 2015 20:16:54 +0900 (JST)
Subject: International wire transfers of Benin Republic Federal Ministry of Finance

Attention Dear,
Â
I am Mrs Mrs Josephi Nigene, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official TellÂ
phone: +229 6577-2501 because this is to inform you that your
fund was brought to my desk because the director & management of the
WESTERN UNION & MONEY GRAM transfer have declared to divert your fund
to the government treasury account just because you can not pay the
wire transfer fee. In reasoning wisely to this complain I told them to
wait until I hear from you so that I will know the reason why you
decide to reject such amount of money $3.5 Million USD which is your
rightful & legal overdue inheritance payment just because of transfer
fee.
Â
The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $175.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.
Â
Therefore, send the $175.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$3.5 Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $3.5 Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $175.00 USD and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.
Â
Here is the western union or money gram information to my name to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $175.00 USD.
Â
Send the $175.00 USD now and email me with the western union MTCN or
money gram reference numbers when you send the money , you can as well
call me on this number +229 6577-2501 Â when you have sent the money now
okay .
Â
RECEIVER NAME:........,JOSEPHI NIGENE
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....When
TEST ANSWER:......Now
AMOUNT â€¦.........$175.00 USD
MTCN..................... ........?
Â Sender Name......................

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official Telephone: +229 65772501
Thanks.
Mrs Josephi Nigene
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 65772501

Anti-fraud resources:

What can you do when you receive 419 spam