419 scam: "Barr. Cecilia Henry" <info@ocsb.go.th> Dear Sir/Madam, 8.42.207.81

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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:
- "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.
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.
- agentfranciswilliams0121@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barr. Cecilia Henry" <info@ocsb.go.th>
Reply-To: <agent.franciswilliams2023@gmail.com>
Date: Sun, 2 Apr 2023 03:40:24 -0700
Subject: Dear Sir/Madam, 8.42.207.81

Dear Sir/Madam,

I’m Barr. Cecilia Henry, I work with Ministry of Foreign Affairs here in Benin and a delivery agent called Mr. Richard Louis came down last week from your country with an ATM Card (PACKAGE) Award Compensation worth of US$3,500.000.00 (Three Million Five Hundred Thousand Dollars) and he submitted the package to our office on his arrival for safe keeping and later he heard serious automobile accident and died. Therefore we send the package back to your country via diplomatic services because there's know other miss to locate you in respect of your package.

But the only information, we have about you, is your name & e-mail that the agent wrote in the document attached to the package, that's why I decided to email you to confirm if you are the rightful owner of the package so you can contact the agent who just arrived at (Los Angeles Int'l Airport) with your package few hours ago.

So kindly contact him with this information below.

Name: Mr. Francis Williams (Diplomatic Agent)
Email: ( agentfranciswilliams0121@gmail.com )
WhatsApp Number: (205) 834-6453

And please remember to re-confirm your personal information as stated below to avoid any wrongful delivery.

1) Your Full Name:.............
2) Your Delivery Address:...........
3) Your Occupation/Sex/Age:.................
4) Your Mobile Number:............
5) Your ID Card / Passport:........

Remember that the only document you will be required to secure is the (Non-Inspection Clearance Permits/ Yellow Tag) and it will cost you sum of US$350.00 only to obtain the required documents, so kindly contact the agent for the payment instruction because without that, the authority will allowed the agent to complete the delivery of the package to your address.

I wait for your update once you establish contact the agent.

Best Regards.
Barr. Cecilia Henry

Anti-fraud resources:

What can you do when you receive 419 spam