419 scam: Rachel Red <rachelred_chl16@msn.com> Assistance for an investment

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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 sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- rachelred_r1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Rachel Red <rachelred_chl16@msn.com>
Reply-To: <rachelred_r1@hotmail.com>
Date: Mon, 3 Oct 2011 09:54:04 +0000
Subject: Assistance for an investment

Dear Sir/Madam,

Good Day,

I am Eng Mr. Rachel Red from Cote
d’Ivoire (Ivory
Coast) there is a business I would want you
to champion for me in your country. I would like to come and invest this fund
some of [$7.430, 000] million USD including [17kg of gold] in your country
through your guidelines, I sincerely appreciate your interest to assist me in
this investment so please can we do this together? I wish to request for your
assistance in a financial transaction. That is the reason why I write this mail
to you for investment partnership in Manufacturing and real estate management
in your country. [$7.430,000] to invest in your country, I want us to reason
together as one partnership so that you will receive this fund in your
personal/company account for investment as I said before,

Awaiting your immediate response

Thanks and God bless.

Best Regards Mr. Rachel Red

E-mail:rachelred_r1@hotmail.com

Cell+233266361850

Anti-fraud resources:

What can you do when you receive 419 spam