419 scam: "MRS. BAN-KI PHILOMINA" <trzy849@gmail.com> FEDERAL MINISTRY OF FINANCE

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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. )
- "processing fee" (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. )
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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.

Fraud email example:

From: "MRS. BAN-KI PHILOMINA" <trzy849@gmail.com>
Reply-To: "MRS. BAN-KI PHILOMINA" <barr.johnkurty@gmail.com>
Date: Fri, 18 Sep 2015 07:28:05 +0900 (JST)
Subject: FEDERAL MINISTRY OF FINANCE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSES OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OUR REF: FGN/SNT/FM-DDA1
OFFICER TO BE IN SERVICE (MRS. BAN-KI PHILOMINA)

WHY DO YOU CHOOSE TO LOSE YOUR $3.5MILLION???

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS
NOTIFICATIONS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS
NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE
AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY
MONTHS AGO, BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $58 IT
IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $58 IS CLEARLY
WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF
$58IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF
THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER
ANY KIND OF PAYMENT,

THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE
SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF
$58 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY
NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,

THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE
DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND
OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK
PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET
YOUR FUND, FIND A WAY TO GET $58 TODAY YOU WILL NOT LOOSE IT, INSTEAD
IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,

FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING
YOU THIS MAIL IS BECAUSE I WANT YOU TO RECEIVE YOUR USD3.5M
IMMEDIATELY AS WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.

HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION AS FINALLY MY
ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE
REQUIREMENT OF ($58)

RECEIVERS NAME: STEVEN ANAGO
RECEIVER CITY: COTONOU
RECEIVER COUNTRY: BENIN REPUBLIC
TEST QUESTION: WHEN
ANSWER: NOW
MTCN__
SENDER NAME__

YOURS IN SERVICE
MRS. BAN-KI PHILOMINA

Anti-fraud resources:

What can you do when you receive 419 spam