419 scam: "Dr.Felix Eugene." <abmmy@violin.ocn.ne.jp> Your fund has been transferred and your bank is waiting for you.

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:
- "hundred thousand united states dollars" (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)
- "you are advice to " (this email uses bad English)
- "edith.patrick1@outlook.fr" (this email address has been used in a known scam)
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.
- +22967834207 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Dr.Felix Eugene." <abmmy@violin.ocn.ne.jp>
Reply-To: "Dr.Felix Eugene." <edith.patrick1@outlook.fr>
Date: Tue, 1 Dec 2015 17:06:20 +0900 (JST)
Subject: Your fund has been transferred and your bank is waiting for you.

My Dear,

am Dr.Felix Eugene,I am the director of a leading bank here in my country Republic of Benin. It is my pleasure to inform you that the sum of (USD$1.3m) One million, three hundred thousand United States Dollars has just been transferred to one of our corresponding banks in your country for immediate payment to you.

The paying bank is now waiting for you to contact them with the back up legal documents for the said fund transferred so that they will remit your fund into your bank account. So you are advice to forward your full name, contact address and telephone number to our Protocol officer in Benin Republic ,to enable her send to you the back up legal documents for the already transferred fund which you will be submitting to the paying bank for them release your fund to you.

You can reach the protocol officer, Madam.Edith Patrick through her email address ( edith.patrick1@outlook.fr ) or telephone number +229 67834207 .

Base on the above information's,you are advise then to co-operate with Madam Edith Patrick so that your documents can be sent to you.

That is it for now and congratulations.

Dr.Felix Eugene.

Anti-fraud resources:

What can you do when you receive 419 spam