419 scam: office <ofice--daataad1@att.net> I HAVE RECEIVED MY OWN MONEY

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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:

The following phrases in this message should put you on alert:
- ",000,000" (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)
- "00,000.00" (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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2299507297 (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.
- barr-desmondoji@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: office <ofice--daataad1@att.net>
Date: Mon, 7 Feb 2011 21:37:32 -0800 (PST)
Subject: I HAVE RECEIVED MY OWN MONEY

Dear ,

I am
Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of
Texas 75773. My residential address is as follows 23329 Live Oak
Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now
wealthy. I am one of those that took part in the Compensation in Benin Republic
many years ago and they refused to pay me, I had paid over $42,000 while in the
United State, trying to get my payment all to no avail.

So,I decided to
travel down to West Africa precisely Benin Republic with all my compensation
documents, and I was directed to meet Barr.Desmond Oji, who is the member of
OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything to me. He said whoever is contacting
us through emails are fake.

He took me to the paying bank for the claim
of my Compensation payment. Right now I am the happiest woman on earth because I
have received my compensation funds amounting to $15,000,000.00. Moreover,
Mr.Desmond Oji showed me the full information of those that won lottery, and
those whose inheritance had not been paid and the list of all outstanding
contractor that were owed that are yet to receive their payments and I saw your
information's as one of the scam victims, that is why I decided to email you to
stop dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Mr.Desmond Oji directly on
this information below.

Name: Mr.Desmond Oji (Barrister)
Email: (barr-desmondoji@hotmail.com)
Phone:
+2299507297

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you up until
you have nothing.

The only money I paid after I met Mr.Desmond Oji was
just $110 for the paper works, take note of that.

Thank You and Be
Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas
75773 USA.

Anti-fraud resources:

What can you do when you receive 419 spam