419 scam: "DR. (MRS) TRACY BETTY CHURCHILL. LLB,"<ducrocq.adrien@neuf.fr> IIFM INVESTMENTS

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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.
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.
- +447045716139 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "DR. (MRS) TRACY BETTY CHURCHILL. LLB," (may be fake)
Reply-To: <tracybetty11@blumail.org>
Date: Wed, 23 Mar 2011 05:24:04 +0100
Subject: IIFM INVESTMENTS

I am DR. (MRS) TRACY BETTY CHURCHILL. LLB, Deputy Director, InterContinental Investments & Funds Management(IIFM), The World Largest Funds Management with over 2.5 Trillion GBP Capital Investment Funds. Nevertheless, as InterContinental Investments & Funds Management Deputy Director, I handle all our investors Direct Capital Funds and secretly extract 1.5% Excess Maximum Return Capital Profit(EMRCP) per annum on each of investor's Magellan Capital Funds.

As an expert, I have made over 250.55million GBP from the Investor's EMRCP and here by looking for some one to trust who can stand as an investor to receive the funds as Annual Investment Proceeds from IIFM Magellan Capital Funds. All 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 5 clearing houses without any hitch. Our sharing ratio will be 60-40 while expenses shall be incurred as per each capability during the process of transaction, preferably same (60/40) basis.

In the event that you are interested, please email me your direct telephone number(s) for discussion of this deal in further details. Best Regards and Thanks.

Sincerely,

DR. (MRS) TRACY BETTY CHURCHILL. LLB,
Deputy Director, D/L (Evenings Only): (+44 70 4571 6139)
InterContinental Investments & Funds Management(IIFM)
#21 Cannonn Street, EC4M, 5TA,
London, UK.

This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient you are notified that any use, disclosure, copying or distribution of the information is prohibited. In such case, you should destroy this message and kindly notify the sender by reply e-mail.

Anti-fraud resources:

What can you do when you receive 419 spam