419 scam: "Mrs.ingabritt Ahlenius" <mrs.ingabrittahlenius1246@yahoo.com.ph> UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

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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.
The following phrases in this message should put you on alert:
- "clearance 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. )
- "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. )
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "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.
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.
- mrs.ingabrittahlenius1246@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.ingabritt Ahlenius" <mrs.ingabrittahlenius1246@yahoo.com.ph>
Date: Tue, 11 Oct 2011 07:17:15 +0800 (SGT)
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES
Internal Audit,Monitoring,Consulting And
Investigations Division
FROM: MRS.
INGA-BRITT AHLENIUS,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES,
INTERNAL AUDIT, MONITORING,
CONSULTING AND INVESTIGATIONS DIVISION
Â
ATTENTION:BENEFICIARY:
THIS THIS IS TO INFORM YOU THAT I
CAME TO BENINÂ REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH
US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN
SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER
SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE R
ATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.
Â
I HAVE MET WITH THE BENIN NEWLY
INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED
IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL
FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN
NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A
COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE
AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED
THE GOVERNMENT OF BENINÂ REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT
ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR
POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $258
ONLY.
Â
SO BE ADVICE TO CONTACT ME
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 / BENIN
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 OURÂ PRESIDENT BARRACKS OBAMA.
Â
ONCE YOU SEND THE MONEY, TRY TO
NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE
OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER
DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH
WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF
$2.500.000.00USD
Â

HERE IS THE INFORMATIONâ€™S
FOR YOU TO SEND US THEE FEE $258.
RECEIVER'S NAME: HUGH BEADLES
LOCATION:
LAGO VISTA TEXAS
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT:
$258.00
AFTER PAYING THE FEE,SEND THE FOLLOWING PAYMENT INFORMATION
1.
SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION &
ANSWER
Â
I HAVE A VERY LIMITED
TIME TO STAY IN BENINÂ REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO
THIS MESSAGE FOR MORE DIRECTIVES\ ORAL DISCUSSION.
Â
SINCERELY YOURS,
MRS. INGA-BRITT
AHLENIUS,
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS

SINCERELY YOURS,

Mrs.Inga-Britt Ahlenius
UNITED NATIONS
UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS
Email:mrs.ingabrittahlenius1246@yahoo.com.ph

Anti-fraud resources:

What can you do when you receive 419 spam