419 scam: "Dr. Moore Frazer," <officefille1988@gmail.com> Greeting from USA Embassy,

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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:
- "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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22966561290 (Benin, probably a prepaid mobile phone)
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.
- usa-embassy@hotmail.fr (Hotmail, France; can be used from anywhere worldwide)

Fraud email example:

From: "Dr. Moore Frazer," <officefille1988@gmail.com>
Reply-To: usa-embassy@hotmail.fr
Date: Fri, 28 Oct 2011 08:17:57 +0800 (SGT)
Subject: Greeting from USA Embassy,

U.S. Department of
State


Bureau of Consular Affairs
Washington , DC 20520

Greeting from USA Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn: Honorable
Beneficiary.

This is to notify you that your
consignment has been in our custody waiting for your comply before the delivery
will be effected to your delivery address. We have been waiting for you to
contact us regarding your consignment box which Courier Company 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. As a result of you not comply within
duration given by Benin Government that is
the reason the consignment box was diverted to treasury.

All the walfare of United States
Citizen is my consine. Am here to take the protocol of all our citizens to not
be cheated by Africans.

After the meeting held by our board of director which was concluded that the
delivery of your consignment to your address must be complete within three
working days upon your comply to our requirement which is by sending the sum of
$88 to enable us obtain the needed certificate and effect with the delivery of
your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Mean while you are
advice to reconfirm the below information upon contacting us to avoid delivery
to wrong person.

1, Your full name

2, Your home address

3, Your occupation

4, Direct Telephone
Number

Once you notify us with the above
information we will release your
consignment to you,

Contact the Embassy Office Direct with the following information
Below,
Contact person, Ms.  Stella
Bush

Phone +229 665 612 90

Email ( usa-embassy@hotmail.fr )

Note that
you are expected to pay only $88 for clearance certificate and you are to pay it
to Benin Republic as the
origination of the consignment box in favour of Mr Nwaekwu Bejamin as our
accountant officer in Benin Republic Send the $88 through western union once you
receive this mail with the information below for immediate release of your
consignment box,

Receivers Name: Chukwuma Emmanuel

Country: Benin Republic

Code: 229
Test Question: Which Colour
Answer : Red
Amount: $88

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.

Please treat this as matter of
urgency . Note that any uncliam consignment will be return to the  Courier
Company after 3 days for final divertion.

So you are urgently
advise to comply with our demand so that we will
release your
consignment.

Regard,
Dr. Moore
Frazer,
Assistant Secretary of State for African
Affairs
FROM UNITED STATE OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam