419 scam: "Dr.Phillipe Ouattara" <me892@btopenworld.com> FROM DR.PHILLIPE OUATTARA THIS IS YOUR COMPENSATION.

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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.
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.
- shammer_toure@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Phillipe Ouattara" <me892@btopenworld.com>
Reply-To: shammer_toure@hotmail.fr
Date: Sat, 2 Jan 2010 14:41:35 -0800 (PST)
Subject: FROM DR.PHILLIPE OUATTARA THIS IS YOUR COMPENSATION.

Dear Partner.

I'm happy to inform you about my success in getting the fund transferred
under the cooperation
of a new partner from UNITED STATES OF AMERICA. Presently I'm in AMERICA 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,her name is Mrs Shammer toure and her private Email Address(shammer_toure@hotmail.fr) ask her to send you the total $500.000.00 which I kept forn 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 touched with my secretary Mrs Shammer toure and instruct him 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 am very busy here
because of the investment projects which me and the new partner are having at
hand, finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with Mrs Shammer
toure and she will send the amount to you without any delay.
with best regards.

DR.PHILLIPE OUATTARA

323 KATAHDIN .
LEXINGTON, 02421
MASSACHUSETTS,
UNITED STATES OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam