419 scam: PAYMENT RECEIVER <streeter1994@yahoo.de> GOOD NEWS..REPLY NOW!!!

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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:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "lagos" (a location commonly mentioned in 419 scams)
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.
- +2348038692153 (Nigeria, prepaid mobile phone)
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.
- mr.clifford.o.c@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: PAYMENT RECEIVER <streeter1994@yahoo.de>
Reply-To: frau.mariaroyo@gmail.com
Date: Fri, 30 Jul 2010 16:14:03 +0000 (GMT)
Subject: GOOD NEWS..REPLY NOW!!!

EQUITORIAL TRUST BANK PLC NIGERIA.
HEAD OF INTER SWITCH DEPARTMENT,
UNION BANK PLC, COMPENSATION UNIT, IN AFFILIATION WITH THE
ECONOMIC AND FINANCIAL CRIMES COMMISSION.

Head Office Address.Afribank Nigeria Plc. 51/55, Broad Street, Lagos.

ATTN: PAYMENT RECEIVER.

This is to bring to your notice that the Economic and Financial Crimes Commission has approved the sum of $450,000usd as a compensation fund.Your email was chosen at random from among the numerous email service providers within the world. We have shouldered the re-activation fee and the delivery of your ATM card to your doorstep. We paid this fee because the ATM Card having the sum of ($450.000USD) Four Hundred and Fifty United States Dollars,has less than one month to expire and when it expires the money will go into Central Bank reserved bank account. With that we decided to help you pay the fees so that the ATM will not expire, since we have been mandated to get back to the Economic And Financial Crimes Commission the report of your payment before the end of this month.

You are to contact the RoyalMail delivery Service with your Full Contact information's including your telephone number so that they can deliver your ATM Card to your designated address without any delay. Like we stated earlier, The delivery charges has been paid but we did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might have increased by then.They told me that their keeping fees is $9usd daily and we deposited it on Thursday last week.

Below is their Contact Information's;

Contact Person: Mr Clifford .O.C
RoyalMail Delivery Service
Fast 2U Delivery
Email:mr.clifford.o.c@gmail.com
Tel: +234 80 3869 2153

Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.

MRS.FARINDA WAZIRI
HEAD,ECONOMIC AND FINANCIAL CRIMES COMMISSION.
(EFCC)

Anti-fraud resources:

What can you do when you receive 419 spam