419 scam: Mr denmark Ben <abigail@vox.com.py> YOUR MTCN TO PICK UP YOUR FUND $5000.00 PER DAY

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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. )
- "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. )
- "service 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. )
- "huge sum of money" (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)
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.
- t_westernmoney@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: Mr denmark Ben <abigail@vox.com.py>
Reply-To: jimmywest114@gmail.com
Date: Sun, 5 Mar 2017 17:47:03 -0000
Subject: YOUR MTCN TO PICK UP YOUR FUND $5000.00 PER DAY

--
Beneficiary

This is to bring to your notice that my office has taking over all the money
Transaction
originated from any part of African/ Europe and Asia counties etc.
as Contract payment, Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In
releasing such
huge sum of money due to Fraud, terrorist and money Laundry activities going
on world
wide. The World Bank Group has Mandated the Western union Benin via my Office
to release
funds to beneficiaries through transfer via Western union , Hence Your Name
appears as
one of the fund beneficiaries whom their fund was successfully cleared
recently From
Terrorist and Money laundry and your money will be released to you Through
Western union
money transfer service that will be cash able from any western union money
Transfer in
your country been the only way you would receive Your money to avoid paying excess
charges.Most importantly be aware that ($2.4Million USD) Only was allocated to
you,

Therefore i want you to email Mr Kenneth Aka the Western union supervisor and
ask him to
give you the MTCN you need to pick up the first $5000 today and
note that they will send you $5000 every day till it completed the total amount of
($2.4Million USD) Call Mr Kenneth Aka now and ask him to give you
mtcn and every other information you need to pick up your $5000 today.Here is
what he
may require from you,

Your Receiver Name...
Tel;........
Address............
text Question.....
Answer.........

Note that the only what you will discuss with them is service fee which will
cost you
only $95.00,You will also be required to request Western Union details on how
to send
the required $95.00 in order to immediately release information you need to
pick up your
$5000 today , also include the following transaction code in order for him to
immediately identify this transaction : FG2976-453.

This letter will serve as proof that the minister of finances is authorizing
you to pay
the required $95.00 ONLY to Mr Kenneth Aka via information in which
he shall send to you, So contact him now on this webmail address:

Email; ( t_westernmoney@yahoo.es )
phone.+234-81085697
Contact person Mr Kenneth,

Thanks for your maximum cooperation.
Mr denmark Ben the minister of finan

Anti-fraud resources:

What can you do when you receive 419 spam