419 scam: "MRS,ROSEMARY RICHARD" <officelive68@yahoo.com.ph> MRS,ROSEMARY RICHARD

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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:
- "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. )
- "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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
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.
- +22968148645 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "MRS,ROSEMARY RICHARD" <officelive68@yahoo.com.ph>
Reply-To: western_ub@yahoo.com.hk
Date: Mon, 17 Oct 2011 22:23:12 +0800 (SGT)
Subject: MRS,ROSEMARY RICHARD

ATTENTION BENEFICIARY I AM MRS,ROSEMARY RICHARD.

PLEASE
WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH
BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TO RECEIVE UP
TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
MRS,ROSEMARY RICHARD, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN
UNION OFFICE BENIN REPUBLIC PORTO NOVO BRANCH. I HAVE BEEN CHOSEN LAST
WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUâ€™RE EMAIL
ADDRESS IN OUR FILE YESTERDAY THROUGH MY SEARCHING OF SOME IMPORTANT
DOCUMENTS AND I FOUND YOUR EMAIL ADDRESS AS THE ONE OF THE MOST
BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.5MILLION USD WHICH
SUPPOSES TO BE TRANSFERRED TO YOU AT THE RATE OF $5,000.00 PER DAY
DURING FORMER MANAGER REGIME.

THE REASON WHY I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY
DIRECTION. YOU ACCORDING TO THE BANK YOU HAVE LOST SO MANYMONEY TO HIM
IN ORDER TO GET YOUR FUND WHICH YOU DID NOT. THEREFORE I AM HERE TO TELL
YOU THAT THE REASON WHY YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU
DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY
FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE THE
BANK THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP THE BANKS
INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND.Â NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU AREÂ THE ONE TO MAKE YOUR CHOICE OUT
THE TWO OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW
DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL
PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID
NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.5M USD IS
STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE
IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND
RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES
OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US
THAT IT WILL COST YOU THE SUM OF $55.00 ONLY FOR THE OBTAIN OF THE
PAYMENT RELEASE ORDER CERTIFICATE, SO HE TOLD US THAT THEY WILL ISSUE IT
WITHIN ONE DAY IF THE FEE WILL BE PAID.

SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT BY
GOLD CARD OR DAILY PAYMENT THAT WILL BEÂ OK ANDÂ I WILL BE AWAITING TO
HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE
FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======IYKE OKEKE

2. CITY/COUNTRY:==========BENIN REPUBLIC.

3. QUESTION=============FOR WHAT?

4. ANSWER:=============FUNDS

5. AMOUNT:=============US$55.

6.SENDERS NAME=======

7.MTCN NUMBER======

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE
SOON.
Â
REGARDS MY
DIRECT
PHONE LINE IS +22968148645

MRS,ROSEMARY RICHARD
FROM WESTERN UNION
OFFICE BENIN REPUBLIC

Western
UnionÂ®
Send Money
Worldwide

Anti-fraud resources:

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