419 scam: "email" <email@entermail.net> YOUR COMPENSATION FUND

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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)
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.
- mrsamandamensah@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "email" <email@entermail.net>
Reply-To: mrsamandamensah@yahoo.com
Date: Thu, 17 Jan 2013 15:27:17 +0200
Subject: YOUR COMPENSATION FUND

Dear Friend ,

I'm sorry, but happy to inform you about my success in getting the funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations.

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 funds despite that it failed us some how.

Now contact Mrs Amanda Mensah in Accra Ghana his name and contact are bellow, You can contact her, because she is the one who helped me physical and spiritually when I thought that the earth is against me, when everybody use to see me as a liar, but glory be to God for his assistance in my life.

St. Peter Catholic Church
Madina Accra Ghana
Mrs Amanda Mensah
Email mrsamandamensah@yahoo.com

Ask her to send you the total of $850.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. She is the one who told me to make a vow to God, that God has to do something with vow and he is also the one who remind about the vow I made in the church, that I will not forget your effort.

I appreciated your efforts at that time very much. so feel free and get in touched with my Church, they know that you will contact and instruct the Mrs Amanda Mensah 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 sufferings at that time.

in the moment, Im very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the Mrs Amanda Mensah on your behalf to receive that money, so feel free to get in touch with

Mrs Amanda Mensah will send the amount to you without any delay.

Regards,

Mrs. Bridget Yoda.
For the family.

Anti-fraud resources:

What can you do when you receive 419 spam