419 scam: PAUL BROWN <office3998475@eircom.net> INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

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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:
- "you are advice to " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2348065175666 (Nigeria, prepaid mobile phone)

Fraud email example:

From: PAUL BROWN <office3998475@eircom.net>
Reply-To: PAUL BROWN <paulbrown00@ufo.tc>
Date: Wed, 30 Jun 2010 22:51:54 +0100 (IST)
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After inspection and evaluation of your file that was sent to us by the Nigerian Government in union with the Ministry of Finance and Central Bank of Federal Republic of Nigeria.

This bank has instructions to ensure towards urgent release of the sum of (US$5Million) of your claim that was on hold since its transfer into your bank Account from their Domiciliary Account with this bank.

>From our findings we understand that you have been going through ordeals by paying a lot of charges towards the release of your fund (US$5Million), which has been the handwork of some scoundrel from that Country.

We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds, since you have met up with the whole requirement.
We know your representatives in Nigeria or anywhere in the world will advice you to still go ahead with them, which will be at your own risk

Your (US$5Million) will reflect into your designated bank account within five Bank working days
Do not go through anybody again but through the bank if you really want your fund. Finally, you are advice to re-confirm these to us, your contact address, occupation Telephone and Fax Number for easy communication via this email.Paulbrown00@ufo.tc

Name
Age
Sex
Contact Address
Occupation
Telephone Number
Fax Number
Identity Card

Yours sincerely,
Assistance Secretary
Mr. Paul Brown
Tel:+234-8-065-175-666

Anti-fraud resources:

What can you do when you receive 419 spam