419 scam: John Carr <john_carr12@yahoo.com> Your Compensation TO YOU.

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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.

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Some comments by the Scam-O-Matic about the following email:

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 "New Partner from Paraguay" scam.
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.
- is.miss_joycarr2@yahoo.se

Fraud email example:

From: John Carr <john_carr12@yahoo.com>
Date: Fri, 5 Jan 2007 10:53:48 -0800 (PST)
Subject: Your Compensation TO YOU.

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Singapore. Presently I'm in
Singapore for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in London her name is Joy Carr.The EMAIL ADDRESS OF My SECRETARY is.miss_joycarr2@yahoo.se)and ask her to send you the total of ($3.500 m) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Bucchi and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand.

Regards,
Barr John carr.
Your Compensation TO YOU.

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Anti-fraud resources:

What can you do when you receive 419 spam