419 scam: "Barr. C. Parker." <"www."@abelia.ocn.ne.jp> Your Attention Is Needed Please,

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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:
- "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. )
- "to your nominated bank account" (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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- +22969461289 (Benin, probably a prepaid mobile phone)
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.
- moneygramunit17@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barr. C. Parker." <"www."@abelia.ocn.ne.jp>
Reply-To: "Barr. C. Parker." <moneygramunit17@gmail.com>
Date: Thu, 18 Jan 2018 05:51:54 +0900 (JST)
Subject: Your Attention Is Needed Please,

Your Attention Is Needed Please,

Please, we have this month of January 2018 received a payment credit instruction from the Federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH. This is to notify you that your funds $2.5 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account, Because International Monetary Fund (IMF) didn't abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $10,000.00 on daily basis through MONEY GRAM ONLINE CASH.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. Somebody from your Country by name MR RICHARD DARLING contacted us and said you are on sick bed and he said that you ordered him to contact us to remit the USD$2.5Million using his information to pick up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued USD$2.5 Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for MR RICHARD DARLING to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed and we will commence the transfer of your first payment $10,000.00usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this e-mail: (moneygramunit17@gmail.com) as your silence will be a clear indication that you authorized him to effect the above changes. If it is true that you did not Authorize MR RICHARD DARLING to come and claim you fund on your behalf then contact me immediately with the below email address;

Contact person: Mr. Tony Mike
Email: moneygramunit17@gmail.com
Phone: +229 694 612 89.

Your ability to reply to us today will gear an activities to a success and also if it is true that you did not permit MR RICHARD DARLING to claim your fund on your behalf then I must advise you to also go to reply to us immediately and it will be clear evidence that yes, you did not permit MR RICHARD DARLING and then your fund will be transfer to you through MONEY GRAM ONLINE CASH immediately.

Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH
1) Your Full Name:.......
2) Country: ..........
3) City................
4) Mobile:............
5) Home/Office Address:....
6) Profession:.......
7) Age:..............
8) ID Card...............

Am waiting for your urgent response.

Barr. C. Parker.

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