419 scam: "Mrs.Angela Billy" <"www."@gaea.ocn.ne.jp> Attn please my dear beneficiary

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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. )
- "moneygram" (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. )
- "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. )
- "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. )
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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.
- +22966033766 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs.Angela Billy" <"www."@gaea.ocn.ne.jp>
Reply-To: "Mrs.Angela Billy" <moneygramheadquarteroffice@web.co.zw>
Date: Thu, 27 Jul 2017 09:53:34 +0900 (JST)
Subject: Attn please my dear beneficiary

Attn please my dear beneficiary

Your funds payment of $2.900,000.00USD has been approved by UNITED NATIONS POVERTY ALLEVIATION PROGRAM, you were sent a payout of $5,617.74USD through Money Gram according to an instruction from United Nations,which indicates that we should be sending you a payment of $5,617.74USD twice a Day for the period of six months till completion of $2,900,000.00USD upon receipt.

We have finally sent you the first installment payment of $5,617.74USD but be rest assured that you cannot pick up the money from Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Below is the information of your first payout:

Money Transfer Control Number (M.T.C.N)..................69231415
Senders Last Name:......................... ..............Ojadi
Trust Amount: $5,617.74 Dollars Sent

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund, and this Certificate will cost $109 USD only, which are to be paid by all beneficiaries.

To proceed you are required to contact Mr.David William via email(moneygramheadquarteroffice@web.co.zw ) phone(+229-6603-3766), he would give you the details needed to on how to make the payment of $109 USD only to enable you obtain your Fund Clearance Certificate then you will be able to pick your funds today.

Note that you are to send your details to him for reconfirmation such as:

Your Full Name;
Your Country;
Your Residence Home Address;
A Copy of You Identification;
Your Direct Phone ;
Your Cell;
Age/Sex;

Best Regards,
Mrs.Angela Billy.

Anti-fraud resources:

What can you do when you receive 419 spam