419 scam: Edward Harmi <stbank99@bk.ru> FROM SORROW TO JOY

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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:
- "dear friend" (a common phrase found in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "New Partner from Paraguay" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- mrarthall11@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: Edward Harmi <stbank99@bk.ru>
Reply-To: mrarthall11@yahoo.co.jp
Date: Fri, 03 Jun 2011 09:31:50 -0500
Subject: FROM SORROW TO JOY

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Paraguay. Presently I'm in
Paraguay 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,his name and contact information are:

NAME: Mr. Art Hall
EMAIL: mrarthall11@yahoo.co.jp

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million 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 touched with my secretary Mr. Art Hall 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 had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in
touch with Art Hall and he will send the amount to you without any delay.

with best regards,
Barr. Edward Harmi Esq

Anti-fraud resources:

What can you do when you receive 419 spam