419 scam: "HON. JEFF ROBERT" <"info."@chive.ocn.ne.jp> FORCE WORLDWIDE UNITY FEDERAL GOVERNMENT AUTHORITY.

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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.
The following phrases in this message should put you on alert:
- "with your full names" (a common phrase found in 419 scams)
- "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. )
- "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. )
- "the consignment" (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)
- "consignment " (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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "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.
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.
- +22999680581 (Benin, probably a prepaid mobile phone)
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.
- honjeffrobertcarl2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HON. JEFF ROBERT" <"info."@chive.ocn.ne.jp>
Reply-To: "HON. JEFF ROBERT" <honjeffrobertcarl2@gmail.com>
Date: Mon, 16 Oct 2017 18:31:14 +0900 (JST)
Subject: FORCE WORLDWIDE UNITY FEDERAL GOVERNMENT AUTHORITY.

FBI%2BCard%2Bwith%2BFunFoxarrestdo-need-become-fbi-agent-800x800
WELCOME TO F.B.I. OFFICE WORLDWIDE INSPECTOR GENERAL OF FRAUD INVESTIGATION INTERNATIONAL, INTERPOL OF POLICE FORCE WORLDWIDE UNITY FEDERAL GOVERNMENT AUTHORITY.

ATTENTION FOR YOUR GOOD NEWS:

You are welcome to desk of Chief Hon,Jeff Robert Carl, International Interpol and FBI Police Force Investigating Unit Benin Rep. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of lawÃ¢â‚¬â„¢ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that we have been mandated by His Excellency Mr. President Dr Yayi Boni to monitor and follow up your payment of One Million Seven Hundred Thousand United State Dollars $1.7Million with western union Benin Republic office. We came to understand through our investigation team that you have been trying to claim your funds for a couple of months or year now and you are yet not to receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief' s local and international level.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcementÃ¢â‚¬â„¢s efficiency in the fight against corruption. It is a Mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the worldÃ¢â‚¬â„¢s first educational institute dedicated to fighting corruption. It will allow law enforcement professional sand other to learn from the worldÃ¢â‚¬â„¢s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $1.7Million USD which is now in custody the Interpol Police Force Unity office Benin Republic. In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 48hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries and Individuals. Is rest assured that upon receipt of the above information and the delivering fee of $56.00, we will proceed in delivering of your consignment to you immediately? For security reasons endeavor to indicate this (CODE NUMBER) (B J/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money thought western union.

Receiver Name. . . .
City. . . . .Cotonou
Country--- Benin Republic
Question----Who is great?
Answer-----God
Amount. . . . . . .$68.00
MTCN. . . . . . . . . .
Sender Name. . . . . . .
Sender Address. . . . . . .

Yours Faithfully: Contact Person
amerithraxdoj500GAMBINO-MAFIA-FBI220110414211547001_t607
Chief Hon, Jeff Robert Carl
Call This Number Now:
Telephone Number: +22999680581/ 0022999680581
E- Mail (honjeffrobertcarl2@gmail.com)
Inspector General of fraud International Interpol Police Force Unity.

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