419 scam: "BT GROUP PLC" <okwuada@att.net> Investor Needed

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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:
- "dear friend" (a common phrase found in 419 scams)
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.
- btgrouppplc@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "BT GROUP PLC" <okwuada@att.net>
Reply-To: <btgrouppplc@aol.com>
Date: Thu, 21 Apr 2011 05:03:47 -0700
Subject: Investor Needed

Attention Dear Friend,

I am Sir. Michael Rake, Chairman, BT Group Plc, and the World Largest
Funds management with over £1.2 trillion(GBP) Capital Investment Funds.

Nevertheless, as BT Group Plc, Chairman, I handle all our investors Direct
Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit
(EMRCP) per annual on each of investor's Magellan Capital Funds.

As an expert, I have made over £9.8 million(GBP) from the investors EMCRP
and here by looking for someone to trust who can stand as an investor to
receive the funds as annual Investment Proceeds from BT Group Magellan Capital Funds.
All confirmable documents to back up this claim will be made available to you prior
to your acceptance.

Meanwhile, I have worked out the strategies and technicalities where the funds
can be claimed in any of our 6 clearing houses without any hitch. Our sharing ratio
will be 50-50 while expenses shall be incurred as per each capability during
the process of transaction.

Should in case you are interested; please email me your direct telephone number and
email contact for discussion of this deal in further details.

Sincerely,

Michael Rake
Chairman
btgrouppplc@aol.com
BT Group Plc
London, England

Anti-fraud resources:

What can you do when you receive 419 spam