419 scam: "Ms.Carman L. Lapointe"<481772.905691@kabelbw.de> From: Ms.Carman L. Lapointe.

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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:
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms.Carman L. Lapointe" (may be fake)
Reply-To: <mscarman01@qq.com>
Date: Mon, 19 Aug 2013 19:43:56 +0200
Subject: From: Ms.Carman L. Lapointe.

From: Ms.Carman L. Lapointe. Dear: Beneficiary: :New Verified and Approved P a y m e n t Approval Code: (UN: UN2013/011A), This is to inform you that I came to Nigeria yesterday from Canada, after series of complains from the F B I and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam/fraud activities going on in these two nations. I hP a y m e n tave meet with President Dr.Good Luck Jonathan,President Federal Republic of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your f u n d in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved F u n d Legal Papers Is Secured and authorize the Government of Nigeria to effect the P a y m e n t of your compensation Approved F u n d Valid $10.5M direct to your Account or We load it into ATM Card and deliver it to you.Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us a scan copy of your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your F u n d. Sincerely, you are a lucky person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your F u n d and they are working in collaboration with One Mr. Richard Graves from USA and Mrs.Inga-Britt Ahlenius the formal.United Nations Under-Secretary-General for Internal Oversight.to frustrate you and thereafter divert your F u n d into their personal account. Sincerely yours, Ms.Carman L. Lapointe.

Anti-fraud resources:

What can you do when you receive 419 spam