419 scam: info@consultant.com Hindu business partner

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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:
- "dear friend" (a common phrase found in 419 scams)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 00447014217428
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.
- pharmaceutical6@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: info@consultant.com
Reply-To: pharmaceutical6@consultant.com
Date: Wed, 28 May 2014 18:18:36 +0530
Subject: Hindu business partner

My Dear Friend, My name is Dr. Mark Anderson Makizu a business consultant b=
ased in London, United Kingdom. I got your esteemed contact during my searc=
h here for a capable, reliable and trustworthy individual from your country=
India the company pays for the materials on Cash on Delivery (C.O.D.) in I=
ndia. There is a herbal Medicinal Product highly needed by company based in=
London, United Kingdom and the company is coming to your country to buy th=
ese herbal Medicinal Product. I would like you to stand in as a middle man =
between me and the company based in London, United Kingdom. I am acting as =
their consultant. This company will come to India to buy their herbal Medic=
inal Product in a huge quantity. But the problem we are having with the dea=
ler in India is language barriers hence, we would like you to assist me and=
be part of this business in India. Your role is to use Hindi local languag=
e to liaise with the local dealer and buy the product and when the company =
in London, United Kingdom will come to India to purchase these materials fr=
om you. We have tried to talk to the dealer in India but having some langua=
ge problems. Please your participation will not hinder you from your origin=
al business / activities but you and we will be making huge profits at the =
end of every supply made to the London Company anytime they visit India. I =
will give you more details of this proposal the moment I hear from you with=
your personal introduction.I await your urgent response to my private emai=
l: pharmaceutical6@consultant.com I await your urgent response. Best Regard=
s, Dr. Mark Anderson Makizu Tel: 00447014217428

Anti-fraud resources:

What can you do when you receive 419 spam