419 scam: "Rev. Larry Moore" <officeconsult26510@rediffmail.com> ATTN: Payment Notification

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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:
- "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. )
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- benininterpolsec@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev. Larry Moore" <officeconsult26510@rediffmail.com>
Reply-To: moorerev.larry@yahoo.com
Date: Fri, 12 Nov 2010 17:15:01 +0000 (GMT)
Subject: ATTN: Payment Notification

Attention;

ATTN: Payment Notification! This is to bring your notice that I have
paid the courier charges and the delivery of your ATM CARD, I paid it
because the ATM CARD worth $1.500,000.00 Us Dollars has less three weeks
and four days to expire and when it expires the money will go into
Government reserve So that I decided to help you pay the money so that
the ATM CARD will not expire, because I know when you get your ATM CARD
definitely you must compensate me.

Now your ATM CARD has been deposited with International Interpol Police
Force Investigating Unit Benin Republic for delivery so i want you to
contact International Interpol with your Full Contact information so
that they can deliver your ATM CARD to your designated address without
any delay Like i stated earlier, The delivery charges has been paid but i
did not pay their official keeping fees since they refused. The Reasons
they refuse is because they do not know when you are going to contact
them. They told me that their keeping fee is $25 per day and i deposited
it since Tuesday this week.

Below is their Contact In formations,

Contact Person: Chief Hon, Jeff Rober Carl

Email :(benininterpolsec@sify.com)

Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM CARD, The addition fees was calculated
$100.00 today, and note that fail to do so today another $25 will be
adding by tomorrow and bear it in mind that the addition $25 must be
continuously adding every blessed day.

Here is the information you can use to send the $100.00 today and remember that it will be $125.00 by tomorrow okay.

Receiver...Name: Fedelis Ndigwe

Country.... Benin-Republic

City.......Cotonou.

Text Question...When

Answer.....Today.

Amount.....US$100.00

MTCN.....................

Sender's Name.........

Waiting to hear from you as soon as you received this mail,

Yours Sincerely,

Rev. Larry Moore

Anti-fraud resources:

What can you do when you receive 419 spam