419 scam: "From MoneyGram Ofiice" <dhlc20012@yahoo.fr> PAYMENT CODE NUMBER FP (34-92-33-21)

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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:
- "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. )
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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.
- +229 (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.
- money.gram1@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "From MoneyGram Ofiice" <dhlc20012@yahoo.fr>
Reply-To: money.gram1@superposta.com
Date: Sat, 18 Feb 2012 16:05:57 +0100 (CET)
Subject: PAYMENT CODE NUMBER FP (34-92-33-21)

PAYMENT CODE NUMBER FP (34-92-33-21)

Attention beneficiary,

we are here to notify you that after the meeting held on Feb 12/ 2012.
The ministry of finance and his excellence the president of federal
Republic of Benin Dr yayi bonii. Has instructed this department to
send your funds through money gram remitting office transfer world
wide, For easier receive of your inherited funds without any further
delay. Since you was unable to receive your money through western
union /Banks due to their management but now we have sent your full
compensation payment of $6.500.000.00usd to you through money gram ok.

You will be receiving 10.000.00usd per day, but we want you to contact
the management in money gram right now, to avoid paying money to the
fraud stars that is going on through the world because we have
arranged your payment of ($6.500.000.00usd) six millions five hundred
thousand united state dollars, to be sent to you today through money
gram transfer payment. Your payment will send to you by money gram,

for your information the director of administrator trust funds have
already signed your payment, now you are free to comply with money
gram payment office on this email (money.gram1@superposta.com)
however, kindly contact the below person who is in position to release
your payment by money gram. Per day (10.000 used). Vital finance bank
money gram transfer department. Location address; plot 1261, adeola
Hopewell street co/b/rep,

email address (money.gram1@superposta.com)The financial money gram
payment canter has been mandated to issue out your payment and you
have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment,

So be advice to contact them immediately you get this email now
because every thing has been done ok. and for your information once
again note: that this is not one of those Nigerian African scams that
all they are after is to ripe you off your money and at the end you
will not receive your funds, but note that this is no scam and is
directly from the our president of federal republic of Benin Dr yayi
bonii Office to serve you better.

Rev. Godwin Robert
Telephone no +229_66-28-93-30
MINISTRY FEDERAL REPUBLIC

You’re name....................................
Country............................................
City..................................................
Office Phone no...............................
Home phone no................................
Home Address/................................
Age/sex...........................................
Id card...........................................
Occupation....................................

Note, Call this Telephone no +229_66-28-93-30 immediately to have
your MTCN of $10.000.or email him now so that he can provide the
money gram information to you as urgent as you can. Also do let me
know immediately they have started sending your money, but try to
comply with them to enable them serve you better.

Thanks and god bless.
Sender Name.
Mrs. Victoria Crawford.

Anti-fraud resources:

What can you do when you receive 419 spam