419 scam: "Mrs. Shelly McMahan."<mrs.shellym@rocketmail.com> Re Urgent Information!!

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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:
- "dearest one," (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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.
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.
- advocatepeterson@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Shelly McMahan." (may be fake)
Reply-To: <mrs.shellymcmahan@livemail.com.bd>
Date: Wed, 19 Sep 2012 11:54:41 +0100
Subject: Re Urgent Information!!

Dearest One,

I am Mrs. Shelly McMahan, I am a US citizen, 46years. I reside here in Washington United State. I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $160,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my documents. And was directed to meet with Barrister Itse Sagay , who is the member of Chairman foreign PAYMENT COMMITTEE, and I contacted him and he explained everything to me. He said that those contacting us through emails are fake. Then he took me to his and show me the full information of those that have not received their contract and Inheritance payment where I saw your contact.

You have to contact him direct on this information below;

Name…:Barrister Peterson Owen Email: … advocatepeterson@yahoo.com.hk

Address: 17, Martins Street, Victoria Island Lagos Nigeria.

You really have to stop your dealing with those contacting you, because they will dry you up until you have nothing to pay. I am the happiest woman Today on this earth because at last I have received my contract funds of $3.2Million USD without any other protocols.

The only money I paid was just $950 for IRS, which you know. So you have to take note of that.

Thanks.

Mrs. Shelly McMahan.

Anti-fraud resources:

What can you do when you receive 419 spam