419 scam: "Dr. Moore Frazer" <momover40@ymail.com> CONTACT UNITED STATE OF AMERICA FOR YOUR CONSIGINMENT

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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:

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. )
- "benin_emb@qatar.io" (this email address has been used in a known scam)
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.
- +22999794157 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Dr. Moore Frazer" <momover40@ymail.com>
Reply-To: Benin_emb@qatar.io
Date: Tue, 13 Jul 2010 05:59:02 -0700 (PDT)
Subject: CONTACT UNITED STATE OF AMERICA FOR YOUR CONSIGINMENT

U.S. Department of State

Bureau of Consular
Affairs
Washington , DC 20520

Greeting from
USA Embassy,

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 Benin
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
$67.00 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 Retired

4, Direct Telephone Number
None

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: Benin_emb@qatar.io
Contact
person, Mr Williams
John
Phone +229 997 941
57

Note that you are expected to pay only $67.00 for clearance
certificate and you are to pay it to Benin Republic as the
origination of the consignment box in favour of Mr Frank Ben as our accountant
officer in Benin Republic Send the $67.00 through western union or Money Gram once
you receive this mail with the information below for immediate release of your
consignment box,

Receivers Name: Mr. Nneve
Hyacinth

Country: Benin Republic

Code:
229

Test Question: Which Colour

Answer : Red

Amount:
$67.00

Once you send the money, try to notify us with the MTCN for easy
pick up and for immediatel 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
Frazer,
Assistant
Secretary of State for African Affairs
FROM UNITED
STATE OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam