419 scam: "Mrs. Maureen Samuel"<maureen@admin.com> Ref/Payment Code: (06614) / US$1,500,000 Million.

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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:
- "million us dollars" (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)
- ",500,000" (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)
- "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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "office.dispatching@ymail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Maureen Samuel" (may be fake)
Reply-To: <office.dispatching@ymail.com>
Date: Mon, 9 Dec 2013 20:47:32 -0000
Subject: Ref/Payment Code: (06614) / US$1,500,000 Million.

Ref/Payment Code: (06614) / US$1,500,000 Million.

We discovered that your total funds payment has not been released to you and was un-necessarily been delayed. Meanwhile, I want to inform you that I have used my authority as one of the directors to smooth the progress of our agreement to pay you sum of 1,500,000.00 Million US dollars through international Credit Card that is cash-able in all the
ATM machine or Banks anywhere in the world. And note that your following information's are needed rapidly so as to enable the diplomatic agent proceed to deliver the parcel to you in your home address, these include:

Your Full Name,
Mobile Phone,
Address,
City,
Country and
Nearest Airport.

Contact John Harrison of the Mango Courier Company now and forward the listed information's
to his E-mail id: office.dispatching@ymail.com

Mrs. Maureen C. Samuel

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This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Anti-fraud resources:

What can you do when you receive 419 spam