419 scam: "MR IBRAHIM LAMORDE"<teste@satconecta.com.br> Official Payment Notification

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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:
- "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. )
- "you are required to pay " (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. )
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "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)
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.

Fraud email example:

From: "MR IBRAHIM LAMORDE" (may be fake)
Reply-To: <mrsmichellebarack0@gmail.com>
Date: Thu, 21 Sep 2017 08:21:02 -0700
Subject: Official Payment Notification

Official Payment Notification
FROM EFCC GHANA VICTIMS COMPENSATION PROGRAMME UNIT IN CONJUNCTION WITH OFFICE
OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

ATTENTION:

We write to inform you that,THE PRESIDENCY,ECONOMIC AND FINANCIAL CRIMES COMMISSION,FEDERAL MINISTRY OF FINANCE,FOREIGN OPERATIONS UNIT OF CENTRAL BANK OF BENIN, BENIN POLICE FORCE,SPECIAL FRAUD INVESTIGATION UNIT,US

DEPARTMENT OF THE TREASURY,U.S. NATIONAL CENTRAL BUREAU OF INTERPOL,FBI,U.S. SECRET SERVICE,US DIPLOMATIC MISSION IN BENIN,in alliance with UNITED NATIONS delegates have been working towards the eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations,we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION,THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) BENIN and Ghana have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace,whom we have their emails and contacts in our Database here in BENIN and Ghana

What Happens to Monies and Properties Recovered by EFCC??? Kindly Read from our website:

This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in BENIN therefore,qualified you for this UN Assisted compensation Program.We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00 .

Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service,who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $45.00 only.Send the fee Through Western Union Or Money Gram

Receiver’s Name=====DORIS JOSES
Country====== Benin
City===== Cotonou
Text Question===== Best
Answer=====Today
MTCN=============
Amount: $45.00

Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you. Find attached here copy of your visa debit card together with official ID's of Delegates in involved in this exercise who has indeed,made our comprehensive investigation and payment exercise a success.

You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail
correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard.You are hereby advised to send to us your correct information listed below for re-confirmation of your new contact address and phone number to avoid any misconduct in this exercise.

1)YOUR FULL NAME.
2)YOUR COUNTRY,
CITY /ADDRESS.
3)YOUR CELL PHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR AGE
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.

For further details on your delivery with the flight itinerary of the diplomat,please contact us immediately on:

Kind regards,
Mr. Donald Wilfred (Secretary General).
On behalf :MR IBRAHIM LAMORDE
Executive Chairman (EFCC).

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What can you do when you receive 419 spam