419 scam: Dr Jack Kessey <"DW."@swan.ocn.ne.jp> ATTENTION THE OWNER OF THE ATM CARD,

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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:
- "activation 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. )
- "moneygram" (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. )
- "courier service" (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)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "jackessy@lizhenhua.net" (this email address has been used in a known scam)
- "jackessy@lizhenhua.net" (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.
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.
- +22998447276 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Dr Jack Kessey <"DW."@swan.ocn.ne.jp>
Reply-To: Dr Jack Kessey <jackessy@lizhenhua.net>
Date: Mon, 27 Feb 2017 20:06:15 +0900 (JST)
Subject: ATTENTION THE OWNER OF THE ATM CARD,

ATTENTION THE OWNER OF THE ATM CARD,

I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMME OF THE PRESENT ADMINISTRATION OF CHIEF .DR.YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST CORRUPTION IN BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4577 9329 5640 6317 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING. YOUR SECRET PIN NUMBER IS 1583. THE ATM CARD VALUE IS $2.5 M (TWO MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $85 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDAITLY.MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.

YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION. ALLSO, MAKE THE PAYMENT OF $85 FEES TO US. WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.

SEND THE PAYMENT THROUGH WESTERN UNION MONEY OR MONEYGRAM TRANSFER WITH THE INFORMATION BELOW.

RECIEVER'S NAME _____ EKENE OBUDIKE
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________URGENT
ANSWER______________TODAY
AMOUNT_____________$85
MTCN_________
SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARDS ACTION DISPATCHEMENT ACCRODING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO AVOID ANY INTERCEIPTION OR WRONG DELIVERY.

YOURS FAITHFULLY,
DR JACK KESSEY
CALL LINE : +229 98447276
jackessy@lizhenhua.net
jackessy@lizhenhua.net

Anti-fraud resources:

What can you do when you receive 419 spam