419 scam: "Hon. PERRY BEN." <terry_hedges@yahoo.com> FROM UNITED STATE OF AMERICA

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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. )
- "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)
- "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.
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.
- americaembassy302@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Hon. PERRY BEN." <terry_hedges@yahoo.com>
Reply-To: americaembassy302@yahoo.co.uk
Date: Tue, 18 Sep 2012 11:52:06 -0700 (PDT)
Subject: FROM UNITED STATE OF AMERICA


U.S. Department
of State

                       Bureau of Consular Affairs

Washington , DC 20520
UPDATE

THIS E-MAIL IS ONLY FOR
THE OWNER OF THIS E-MAIL ADDRESS
Beneficiary/Owner number
2661428,

Attention,Dear Friend

We write to inform you that your
package with reference number 2661428 has been in IMPEX COURIER UNITED KINGDOM
facility custody waiting for resolutions of the clearance to further the
delivery to your delivery address.. We have been waiting for you to contact us
regarding your consignment box which IMPEX COURIER 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 from London, United Kingdom.

After the
meeting held with the Government of Benin Republic, it was resolved that the
delivery of your consignment to you address must be complete within two (2)
working days upon your compliance to our directives; You should send the sum of
$75 usd to obtain the needed clearance certificate from Benin Republic.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor economic
situations that make it difficult for the middle class citizens to meet up with
the clearance of their entitlement.

We will upon the confirmation of
your clearing charge assign our Diplomat Agent (Prince Dickson) to travel to
United Kingdom and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.

1- Your Full Name

2- Your Delivery Address
3- Your Contact Telephone Number
4-
Your Occupation non
5- Your Identification (Passport number or ID Card
number)

Once you notify us with the above information we will release
your consignment to you, You can contact us with the following information,

Contact person: Hon. Jeffery Jain
Email: (americaembassy302@yahoo.co.uk)

Tellphone Number 00229_99652258

Note that you are expected to pay
only $75usd for clearance certificate and you are to pay it to Benin Republic as
the origination of the package in favour of mr. as our accountant officer in
Benin Republic Send the $75 usd through western union once you receive this mail
with the information below for immediate release of your package,

Receivers Name:====.NWAOBI JOSHUA
Country/City:=======Benin
Republic/Cotonou
Test Question:=======what city
Answer:
===========cotonou
Amount:===========$75usd

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.

Note that any unclaimed consignment will
be return to IMPEX Office in Benin after 7 days.
So you are urgently advised to comply with our directives so that
we will release your consignment.
Yours Sincerely

Yours
Sincerely

Hon. PERRY BEN.
FROM AMERICA EMBASSY
Public Relation
Officer United State Embassy.

FROM UNITED STATE OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam