419 scam: SANUSI LAMIDO <lamidosanusi397@gmail.com> Dear Friend

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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:
- "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.
- jamesuche2010@yahoo.com (email address has been used in a known fraud before)
- card……………… contact person: james uche email address: jamesuche2010@yahoo.com email: jamesuche2010@cooltoad.com please do let me know (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: SANUSI LAMIDO <lamidosanusi397@gmail.com>
Reply-To: dr_sanusilamido@rocketmail.com
Date: Mon, 26 Sep 2011 04:03:48 -0700
Subject: Dear Friend

Dear Friend,

It's been long I heard from you. Well, I just want to use this medium to
thank you very much for your earlier assistance to help me in receiving the
funds, without any positive

outcome. I am obliged to inform you that I have succeeded in receiving the
funds with the help of a new partner from Uk.

Everything was perfectly done because we strike a deal with one of the men
accountant who works with the Federal Ministry of Finance (FMF) and her
endered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.

Therefore, in appreciation of your earlier assistance to me in receiving the
Funds, I have decided to compensate you with the sum of $850.000.00 (Eight
hundred and fifty

thousand United States Dollars) this is from my own share, I did this simply
to show you that it is good to do good things
to the right people always.

Presently, I am in London Uk for investment project with my own share under
the advice of my partner. Meanwhile, I didn't forget your past efforts and
attempts to assist me in

transferring those funds despite that it failed us somehow, I will be
sending you e-mail from time to time to know if you have received your share
or not.

Now contact my personal secretary I left the check with him, do furnish him
with your full contact details such as thus:

(1) Full names……….& Age…………
(2) Company's or house address……..
(3) Telephone/fax number………..
(4) A copy of your identity card………………

CONTACT PERSON: JAMES UCHE
Email Address: jamesuche2010@yahoo.com
EMAIL: jamesuche2010@cooltoad.com

Please do let me know immediately you receive it so that we can share the
joy together after all the effort at that time. In the moment, I am very
busy here in Uk

because of the investment projects, which the new partner and I have at
hand. So feel free to get in touch with Mr JAMES UCHE to send the check to
you without any

delay.

Sincerely
Best Regards
Rev Dr Chima Beko

Anti-fraud resources:

What can you do when you receive 419 spam