419 scam: "Mr.Larry Moore" <johnpaul201777@outlook.com> Attention Beneficary,

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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. )
- "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)
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- +22995746740 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr.Larry Moore" <johnpaul201777@outlook.com>
Reply-To: www.uba1975@outlook.com
Date: Thu, 7 Dec 2017 07:47:06 +0530
Subject: Attention Beneficary,

Attention Beneficary,

Records show that you are among one of the individuals and organizations
who are yet to receive their overdue payment from overseas which includes
those of Lottery/Contract and Inheritance Payment From 2010 years ago till
2016 Records. Through our Fraud Monitory Unit we have also noticed that
over the past 6 good Years,You have been transacting with some impostors
and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even
Togo who have been impersonating likes of Courier Companies,Western Union
& Bankers, none officials of Eco Bank,And some impostors claiming to be
The Federal Bureau of Investigation. The Cyber Crime Division of the FBI
gathered information from the Internet Crime Complaint Center (ICCC)
formerly known as the Internet Fraud Complaint Center (EFCC) of how some
people have lost outrageous sums of money to these impostors/Fraudsters.
As a result of this we hereby advise you to stop communication Completely
with any one not referred to you by us United Bank for Africa Plc (UBA).

We have negotiated with the Federal Ministry of Finance that your payment
total US$6,900,000.00 has been released to you via a custom pin based
ATM-card with a maximum withdrawal limit of $20,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a Visa
Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to
receive your payment because it’s more guaranteed than any other means and
what a joy that I will deliver the ATM-Card directly to you with the PIN
Access Codes and The good News is that You will makes use of the ATM-Card
in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please
Be Noted that over $5 billion was lost on fake cheque For past years. We
give you 100% Guarantee over this Card, because we have perfected
everything in regards to the release of your US$6,900,000.00 United States
Dollars to be 100% risk free and free from any hitches as it’s our duty to
protect you and Your Property.

This is as a result of the mandate from US Government to make sure all
debts owned to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the current
economic status of the nation And its citizens as he has always believed
“Our Time for Change has come” because “Change can happen To redeem your
fund you are hereby advised to Be In Contact with United Bank for Africa
Plc (UBA) via email & Phone always for their requirement to proceed and
procure your Affidavit of Payment Warrant and Endorsement of your ATM
Release Order on your behalf.

Contact Person: Mr.Larry Moore
Telephone: ( +229 9574 6740) call or text
E-mail To Contact: ( Mr.lrrrymoore@graphic-designer.com )

Please Reply with this details Below:

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............

Please This Details above will help us to Secure and know that You are
right Beneficiary to receive this Card, It is very necessary and You
Funish us all this Infos on receipt of this message. Executive
Director:Larry Moore. contact me with ( Mr.lrrrymoore@graphic-designer.com
)
We Promise to Serve you better, Thanks and My Regards to your Family.

Thank You,
Thomas Boni Yayi
Former Presidents of Benin

Anti-fraud resources:

What can you do when you receive 419 spam