419 scam: Innocent Moti <togobankdevelopement@gmail.com> NEW DEVELOPMENT

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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:
- "barrister" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- baileym53@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Innocent Moti <togobankdevelopement@gmail.com>
Reply-To: baileym53@yahoo.com
Date: Fri, 3 Jan 2020 11:26:03 +0100
Subject: NEW DEVELOPMENT

ATTENTION : ,

This is to inform you that you are now going to receive your fund in
their affiliate office in Japan payment center. hence presently, i
have gotten an a sponsor from Japan who is willing to carter for the
expenses on your behalf since you are unable. note, the sponsor will
be taking 10% out of the total sum $40 million USD after your fund
must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL TRAVEL TO BRAZIL FIRST TO MEET WITH THE SPONSOR FOR
SHOPPING. THEN, THE SPONSOR WILL BUY YOU GIFTS ITEMS WHICH YOU WILL
GIVE TO THE OFFICIALS IN JAPAN PAYMENT CENTER WHERE YOU WILL SIGN YOUR
DOCUMENTS AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN JAPAN.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO JAPAN YOUR PAYMENT CENTER WILL NOT TAKE MORE
THAN THREE DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO
THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE,
YOU ARE TRAVELING TO BRAZIL FIRST TO COLLECT ALL THE GIFTS ITEMS FROM
THE SPONSOR AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN JAPAN THEIR
PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE OF
YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER JAPAN TO SIGN
ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM AS THE
BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK
UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL
RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY
FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND
YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN
PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED
INTO YOUR ACCOUNT. get in touch with me through my email: (
baileym53@yahoo.com )

THANKS FOR YOUR UNDERSTANDING
BARRISTER. INNOCENT MOTI.

Anti-fraud resources:

What can you do when you receive 419 spam