419 scam: TONY NELSON <sara.rejmanova@jezkovyvoci.eu> Attn Beneficiary

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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:
- "insurance 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. )
- "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. )
- "million 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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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)
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.
- +22966486623 (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.
- tonynelson1313@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: TONY NELSON <sara.rejmanova@jezkovyvoci.eu>
Reply-To: tonynelson1313@yahoo.com
Date: Fri, 05 Jan 2018 07:13:15 +1200
Subject: Attn Beneficiary

--
UNITED BANK FOR AFRICA (UBA)
Heights Plot 87 Arose Adeogun Street,
Cotonou-Benin Republic
E-mail:tonynelson1313@yahoo.com
Tel: +229 6648 6623

Urgent Attention Needed!

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Federal Republic of
Benin to release your Approved payment of US$5.5M USD via UBA BANK ATM
VISA CARD which you will use to withdraw your US$5.5 Million Dollars
from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number
5274-7836-4467-3648; has been approved and upgraded in your favor
yesterday morning. The amount upgraded in your ATM CARD is US$5.5
Million Dollars and your secret pin number is 1964, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic
for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that
you can activate it by yourself and start withdrawing funds from any
ATM Machine in your country but the amount you can withdraw in a day is
$10,000,as we have programmed.

Alternatively, if you are unable to visit UBA BANK Federal Republic of
Benin for collection of your UBA BANK ATM VISA CARD and PIN NUMBER, you
must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to
be sent to you via our diplomatic courier service at your own expenses
by offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting
to US$40.00

2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to
$49.00.

Both payments totaling the sum of US$89.00 must be paid to enable us
ship the UBA BANK ATM VISA CARD to your address to enable you start
withdrawing your US$5.5 Million Dollars from any ATM machine in any
part of the world. This UBA BANK ATM VISA CARD must be insured so that
it will deliver to you without any problem and diversion. This is
because this ATM CARD that can be use to withdraw funds from any ATM
Machine in every part of the world.

So,if you cannot afford to come down for the collection of your UBA
BANK ATM VISA CARD, you must therefore kindly go right now and send
this shipment and insurance fee of US$89.00 via Western Union Money
transfer or money gram transfer with the details below.

Receiver's Name:___SMITH LUKE
Country.__________Benin Republic
City_____________Cotonou
Test Question_____Color
Answer__________Blue
Amount_________$89.00 only

MTCN...
SENDER....

As soon as the fee is received, we shall immediately dispatch the UBA
BANK ATM VISA CARD to you and it will take only 2 days to arrive to
your address to enable you start withdrawing funds the same day from
any ATM machine nearest to you.

Thanks for your understanding as we are waiting for your quick reply
with the payment information.

Thanks

Yours Faithfully,
TONY NELSON
Chief Operating Officer.
Tel: +229 6648 6623
Email Address:tonynelson1313@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam