419 scam: MISS ROSELING DANNIEL <officehead15@yahoo.pt> ATTENTION PLEASE THIS IS VERY URGENT !!!

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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. )
- "money gram" (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.
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.
- westerunionoffice202@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MISS ROSELING DANNIEL <officehead15@yahoo.pt>
Reply-To: MISS ROSELING DANNIEL <WESTERUNIONOFFICE202@GMAIL.COM>
Date: Fri, 28 Nov 2014 17:13:20 +0000 (UTC)
Subject: ATTENTION PLEASE THIS IS VERY URGENT !!!

ATTENTION PLEASE THIS IS VERY URGENT !!!

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

I have to inform youÂ .again, that we are not playing over this, 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 $89 it is for bank
processing of your payment, the fees of $89 is clearly written to you
before, I did not invent the bill to defraud you of $89 it 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 theÂ forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$89 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 $89 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 because i want you to receive your USD1.5M immediately we are
trying to round up for this payment program.

Here Is The Payment Information Through Western Union or Money gram Finally my
advice to you is not to abandon this transaction because of the
requirement of ($89)

Receivers Name:LUKU OBI
Country: BENIN REPUBLIC
City::COTONOU
Test Question:Â WHEN
Answer: NOW
MTCN__
($89)

send all the details of the MTCN direct Email
(WESTERUNIONOFFICE202@GMAIL.COM]. Please do provide the above information
accurately, because this office cannot afford to be held liable for
any wrong transfer of funds or liability of funds credited into a
ghost account.

{1}. Your Full Name and Address...........
{2}. Your Confidential Tel, Cell..........
{3). Your Bank name and address...........
{4). Your A/c Name and A/c Numbers.:......
(5). Your Swift Code / Routing Numbers....

Thanks for banking with EKO BANKÂ while we looking forward to serving
you with the best
from MISS ROSELING DANNIEL

Anti-fraud resources:

What can you do when you receive 419 spam