419 scam: "Mrs. Joy Frank" <ofile54@gmail.com> US EMBASSY REPBLIC OF NIGERIA IN WEST AFRICA.

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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:
- "clearance certificate" (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. )
- "clearance certificate" (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. )
- "are expected 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. )
- "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)
- "you are advice to " (this email uses bad English)
- "united state of america" (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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 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.
- usembassy1@musician.org (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Joy Frank" <ofile54@gmail.com>
Reply-To: <usembassy1@musician.org>
Date: Fri, 6 Apr 2012 15:04:31 +0100
Subject: US EMBASSY REPBLIC OF NIGERIA IN WEST AFRICA.

US EMBASSY REPBLIC OF NIGERIA IN WEST AFRICA.
U.S. Department of State Bureau of Consular Affairs
Washington , DC 20520
GREETING FROM USA EMBASSY REPUBLIC OF NIGERIA,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION:

This is to notify you that your consignment has been in our custody waiting for your comply before the
delivery will be effected to your delivery address. We have been waiting for you to contact us regarding
your consignment box which Courier Company suppose to deliver to you which was on hold by US
Department of State Bureau and requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released. As a result of you not comply within
duration given by Nigeria Government that is the reason the consignment box was diverted to treasury.

All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not
be cheated by Africans.

After the meeting held by our board of director which was concluded that the delivery of your consignment
to your address must be complete within three working days upon your comply to our requirement which is
by sending the sum of $198.00 to enable us obtain the needed certificate and effect with the delivery of
your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance
certificate before the gate pass is given. Mean while you are advice to reconfirm the below information
upon contacting us to avoid delivery to wrong person.

1, Your full name:
2, Your home address:
3, Your occupation:
*4, Direct Telephone Number:
5,Your Country:
6,Your City

Once you notify us with the above information we will release your consignment to you,Contact the Embassy
Office Direct with the following information Below,
Email: usembassy1@musician.org
Contact person, Ms. Stella Bush

Note that you are expected to pay only $198.00 for clearance certificate and you are to pay it to Republic
Nigeria as the origination of the consignment box in favour of Mr Chris Bala as our accountant officer in
Republic Nigeria Send the $198.00 through western union or Money Gram once you receive this mail with
the information below for immediate release of
your consignment box,

Receivers Name:........... Anthony Ekewalor
Country: .................Republic Nigeria
City:.....................Lagos State
Code:......................234
Test Question: ................Do
Answer : .........................Joy
Sender Name........................
Sender Address.....................
M t c n number...........

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the
release of your consignment. Please treat this as matter of urgency . Note that any uncliam consignment
will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply
with our demand so that we will release your consignment.
Regard,

Dr. Moore James
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam