419 scam: "Mrs.inga Britt" <mr.hillj@yahoo.com> INTERNAL AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISION

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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 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 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.
- +22998252172 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs.inga Britt" <mr.hillj@yahoo.com>
Reply-To: office2011@one.co.il
Date: Wed, 16 Nov 2011 01:09:16 +0800 (SGT)
Subject: INTERNAL AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISION

INTERNAL
AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS. INGA-BRITT
AHLENIUS, UNITED NATIONS OFFICE OF INTERNATIONAL OVERSEAS SERVICES INTERNAL
AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION.

(ATTENTION: BENEFICIARY:)


This Is To Inform You That I Came To
Benin 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
Rate Of Scam/Fraudulent Activities Going On In Her Country.

I Have Met
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 Benin 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 Us$80.00 Only.

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 Our President Barracks Obama.

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 Us$2.500.000.00usd

Receivers Name:Onyibor
Sunday
Country: Benin Republic
Code: 229
Test Question: Trust

Answer Believe
Amount: Us$80.00 only
Sender's Name
Mtcn...........

I Have A Very Limited Time To Stay In Benin Republic
Here So I Would Like You To Urgently Respond To This Message For More
Directives. For Oral Discussion, Call Me On This Number Which I Just Acquired In
Yesterday :
95563128575 .


Sincerely Yours,

Mrs.Inga-Britt Ahlenius
United Nations Under-Secretary
General
For Internal Overseas
YOUR MAY CALL ME AT
+229-98252172

Anti-fraud resources:

What can you do when you receive 419 spam