419 scam: "Dr. Larry Frank"<marketinyg@mctmaritime.com> Dearest Good day to you

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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:
- "money transfer control number" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr. Larry Frank" (may be fake)
Reply-To: <bancosantander@barid.com>
Date: Thu, 10 Oct 2013 17:59:36 +0200
Subject: Dearest Good day to you

Dearest Good day to you, we have sent to you several mail regarding your fund $4.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $30.00 only, and you will

receive your fund within 3hours the same day you send the $30,00 no more daly.

We are waiting for your payment $30.00 on your reply mail, and same time you shall receive your fund within 3hours after you send the $30.00, below is our receiver detail:

Receiver Name :::::::: Luke Nnaemeka

Country :::::::: Benin Republic

City :::::::: Parakon

Question :::::::: what color

Answer :::::::: Blue

Amount :::::::: $30.00

Money Transfer Control Number :::::::: (M.T.C.N)

Sender's name ::::::::

As soon as we confirm the payment of $30.00 today we shall send your pick up information the same day you send the $30.00.

Yours Sincerely

Dr. Larry Frank

Foreign Operation Manager

Anti-fraud resources:

What can you do when you receive 419 spam