419 scam: "Mrs. Nacy Ljoma" <ofe.fl1111@yahoo.pt> YOUR FIRST TRANSFER OF $5000.00USD FROM BENIN REPUBLIC

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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:
- "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. )
- "money transfer control number" (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. )
- "million united states dollars" (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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "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 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.
- +22968450337 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs. Nacy Ljoma" <ofe.fl1111@yahoo.pt>
Reply-To: "Mrs. Nacy Ljoma" <w_uni1@yahoo.com>
Date: Fri, 19 Dec 2014 16:26:06 +0000 (UTC)
Subject: YOUR FIRST TRANSFER OF $5000.00USD FROM BENIN REPUBLIC

Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Benin Republic. Address: 17, Bp Opposite Post Office Benin Republic. Website: www.westernunion.com PHONE: +229-68-450-337. Dear Costumer Email alert:

Attention: Dear Customer,

This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $1,000.000.00Usd (One Million United States Dollars) through Western Union Money Tran fer Only as compensation for your past effort here in Benin Republic.

We are not here to force you to send the money because this is compensation because you was scammed before according to the federal government and the federal high court which is in charge of this compensation,the $30 is compulsory payment imposed by the government, so i will advise you to comply with this instruction if not we inform the high court about it and they will divert your fund into the federal government treasury account,do understand our procedure because it doesn't mean we don't trust you but it is not our order or right to start the transferring without you paying the fee fixed by the Federal High court for the signing of your paper which approved this transaction,i promise you that you will receive your first transfer today if you doubt it then send the $30 and be on your mail and you will receive the first transfer within some hours today. I wait for your mail.

YOU CAN CHECK THE AVAILABLE WITH OUR WEBSITE WWW.WESTERNUNION.COMÂ ==================================================================http://www.westernunion.ua/WUCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePage
Sender Name:.........................Michael ChoppaMTCN:......................... 567-719-6723
Amonut:.........................$USD 5000.00
Question:.........................Who is Able
Answer:.........................GodCountry:......................U.S.A
Then we want you to type WWW.WESTERNUNION.COMÂ ; and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $30 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic, so we are here giving you this Western Union Payment Information for you to send the $30 immediately and your first transfer of the $5000.00 will be on its way after we confirm the fee from you OK,Â HERE IS THE WESTERN UNION PAYMENT INFORMATION YOU WILL USE TO SEND THE FEE SO THAT I WILL GO AND PAY FOR THE SIGNING OF YOUR WESTERN UNION TRANSFER PAPER AND ONCE I BACK I WILL EMAIL YOU SO THAT YOU WILL GO AND PICK UP YOUR FIRST PAYMENT IMMEDIATELY OK.
Receiver's Name:......................... Alex EduCountry:......................... Benin Republic
City:.........................Cotonou
Amount:.........................$30.00
Test Question:.........................Honest
Test Answer:.........................Trust
Sender's Name:.........................??
Money Transfer Control Number:................??
For Your Notice: Finally, I want to stress some facts clearly concerning some reports about people using our Logo and Adoltration of my name Mrs. Nacy Ijoma,Â Turner and this company to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the reoccurance of such situation. Any e-mail received concerning this transaction without this code (W.U.00.WU.214) should be regarded and treated as a scam and it is not from this office. And I shall be grateful if you can E-mail us back, your urgent alart for this is highly appreciated. Thank you.

REGARDS,Mrs. Nacy LjomaTELL:+229-68-450-337.

Anti-fraud resources:

What can you do when you receive 419 spam