419 scam: "Hon. Ken dosrey." <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)
- "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. Ken dosrey." <terry_hedges@yahoo.com>
Reply-To: americaembassy302@yahoo.co.uk
Date: Tue, 30 Oct 2012 10:34:21 -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 $100 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 $100usd 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 $100usd through western union once you receive this mail with the
information below for immediate release of your package,

Receivers
Name:====JOSEPH UDE
Country/City:=======Benin Republic/Cotonou
Test
Question:=======what city
Answer: ===========cotonou
Amount:===========$100usd

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. Ken dosrey.

FROM
AMERICA EMBASSY
Public Relation Officer United State Embassy.

Anti-fraud resources:

What can you do when you receive 419 spam