419 scam: "Mr.Paul A. Harry" <web5@mail.yufan.com.tw> I await your response

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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:
- "transferred into your bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "paulhry@voila.fr" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Paul A. Harry" <web5@mail.yufan.com.tw>
Reply-To: paularry200@gmail.com
Date: Tue, 10 Dec 2013 07:00:59 +0800
Subject: I await your response

Hello My Friend,

Please sorry for the disturbance but really I will be appreciative if you could take your time to read my(proposition)thoughtfully, perhaps you would understand my position and exactly what i would like you to for me.

However, I am Mr Paul Harry Aithnard,I operate with one of the largest bank in my country and I engaged the rank as the chief financial officer (CFO) and the group head of research/commodities in our bank, I also take charge of all commodities and cover the key institutional clients (Banks, Asset managers, Hedge funds) on investment strategies.

Meanwhile, I have access to an overdue money worth seven million three hundred thousand US dollars USD$7,300,000.00 and the rightful owner of this money is departed many years ago but I have all the necessary requirements to get this money transfer out of our bank but I need someone abroad whose bank account can be use to transfer this money and that is my main reason to contact you?

So, I’m contacting you because I want to transfer the above mentioned money to any of your reliable bank account if we agree and, if you are indeed exceptionally serious with this business offer then you can make urgent arrangement to visit me here in my country and I shall presenting you officially before the bank decision-making as the true recipient of the money and if really you are interested and ready in this business then you will have 40% out of the total money but we shall sign a contract agreement first that you will not betray me or run away with this USD$7,300,000.00 when it successfully transferred into your bank account, if you agree then I will give you more details and directive to get this money release/transfer to your bank account?

In fact, you can call me on telephone for more information but please you must not discuss this business with anyone, keep it very confidential until we are successful.

Thanks and I await your response urgently through my private Email address (paulhry@voila.fr)

Mr.Paul A. Harry

Mobile (+226)76407867

Anti-fraud resources:

What can you do when you receive 419 spam