419 scam: IMF BENIN REPUBLIC <WWW.@basil.ocn.ne.jp> SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

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:
- "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. )
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: IMF BENIN REPUBLIC <WWW.@basil.ocn.ne.jp>
Reply-To: IMF BENIN REPUBLIC <pastor.chrischinedu@spoko.pl>
Date: Sun, 22 Jul 2018 11:20:03 +0900 (JST)
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

Attention,

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western UnionÂ® office has been mandated by the IMF to transfer your compensation funds to you via WesternUnionÂ® Money Transfer.

However, we have concluded to affect your own payment through Western UnionÂ® Money Transfer, $5000 daily until the total sum of $22.5million,USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your informations to where we will be sending the funds to you, such as;

Receiver's name:
Address:...
Country:......
Phone number:.....
Attached copy of your Identification...
Age ......
Email adress .....

Contact our Customer Care at Western union;

Pastor .Chris Chinedu
Email( pastor.chrischinedu@spoko.pl )
Director Western UnionÂ® Money Transfer,
Head Office Benin Republic.

Contact him With your full details information stated above to enable them, commence transfer of your fund immediately without any further delay.
Yours Faithful
Mrs Lisa Thomas

Anti-fraud resources:

What can you do when you receive 419 spam