419 scam: "U.S. Embassy" <ek1@pure.ocn.ne.jp> U.S.A EMBASSY IN 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:

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. )
- "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.
- usembassy949@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "U.S. Embassy" <ek1@pure.ocn.ne.jp>
Reply-To: "U.S. Embassy" <usembassy949@gmail.com>
Date: Thu, 21 Feb 2019 03:43:25 +0900 (JST)
Subject: U.S.A EMBASSY IN BENIN REPUBLIC

U.S.A EMBASSY IN BENIN REPUBLIC
Location Marina Avenue,
01 BP 2012, Cotonou, Benin
E-mail: usembassy949@gmail.com
Date: 20/02/2019

Attn. Dear,

Welcome to the United States Of America Embassy Benin Republic, This is Mrs. Lucy Tamlyn, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due your total sum of US $7.5Milllion, Inheritance fund owning you in Africa which is currently now under custody of our Government Desk of Mrs. Lucy Tamlyn. We are here to represent and protect the legal interest of every American and any every other countries like UK and Assia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Cotonou, Benin Republic.This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.

We write to inform you of the breaking news about your death and claiming of your Inheritance fund of ($7.5M USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous!elements, and impostors that were impersonating. You must be informed that all money you sent to Benin that goes without control of your us here is already wasted. We are only one in charge of your fund now other people are fakes.

Further more,USA Embassy have took the chance to an emergency meeting with the Government of Benin Republic included our Government is USA over there, and it was resolved that you shall be receive $7.5Million, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $7.5 Million by ourself,so,it better for you to stopped communicate with any other office here in Benin Republic or Nigeria,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you have already paid half of its cost was initially on the high price but has been cut down which the balance of $1,200.00 made compulsorily to be received by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $399.00 is the only money that you shall pay I Mrs. Lucy Tamlyn shall start program the payment details that shall enable you have access of your $7.5m, Note that the $399.00 is compulsory for you to pay as it on February 23rd it was agreed in the meeting that you have to pay failure to comply as it was dated you have only 5days from today , you will lose your $7.5 M. and your document here will all be damaged.

Mrs. Lucy Tamlyn
Visa and American Citizen Services Inquiries
Email:usembassy949@gmail.com

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