419 scam: Mandy Cole <career@ibps.in> HELLO THERE

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- masterpee78@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mandy Cole <career@ibps.in>
Reply-To: "sanusitools@gmail.com" <sanusitools@gmail.com>
Date: Wed, 17 Dec 2014 03:24:31 +0530 (IST)
Subject: HELLO THERE

MANDY IS BACK WITH ALL KIND OF WORKING TOOLS SUCH AS DOMAIN AND LOCAL HOST SMTP, WEBMAILS,
MAILER,RDP BOTH WINDOW8 AND 2003.
MORESO, U CAN GET ALL WORLDWIDE ADDRESSES BOTH COMPANY AND INDIVIDUALS ADDRESSES FOR ANY
KIND OF JOB FROM OUR DATABASE, ALL KIND OF BANK LOGINS. AND U CAN ALSO GET YOUR WEBSITE
BUILD FROM SANUSI TOOLS.

CUSTOMIZED DOMAIN EMAIL ADDRESSES OF YOUR CHOICE AND PHONE ROAMING NUMBERS OF ALL
COUNTRY,BANK LOGINS GENERATING MACHINE AND U GET YOUR RESULTS INSTANT TO YOUR CPANEL,
ALL KIND OF ALIBABA TROJAN ARE ALSO IN OUR STORE SUCH AS ICE9, CITADEL, ZEUS, SPYNET AND
RAT, ARE THEY WILL BE PRIME WITH FUD IN OTHER TO BYPASS. AND THEY ALL LAST LONG.
CC, SHELL,FULLZ,TRACKS ARE ALSO AVAILABLE IN STORE.

MORESO, POUNCHER IS ALSO AVAILABLE. POUNCHER IS A SOFTWARE USED IN BLASTING MULTI MILLIONS
OF EMAILS IN FEW HOURS, NO SMTP AND RDP REQUIRED, GET THE SOFTWARE, INSTALL ON UR PC, LOAD
UR FORMAT, SENDER'S NAME AND SO ON THEN CLICK ON START AND IT LASTS FOR GOOD 6 MONTHS.

MORESO, LOCAL BANK LOGINS LIKE FIRSTBANK,UBA,ZENITH,WEMA,STANBIC ARE ALSO IN STORE.SIM SWAP IS ALSO AVAILABLE TO ANY COUNTRY WORLDWIDE.

LOCAL HOST SMTP IS ALSO AVAILABLE AND IT IS USED FOR SENDING OF EMAILS WITH INBOX TO ALL DOMAIN AND SENDING OF BULK SMS TO ALL COUNTRIES, IT CAN BE USED IN ALL COUNTRIES. JUST GET ME THE SIM CARD OF THE COUNTRY U ARE AND THAT IS WHAT I WILL GENERATE INTO A LOCAL HOST FOR U. NO RDP REQUIRED AND LAST FOR MORE THAN 6 MONTHS.

AND FOR THOSE WHO HAVE ADDED US BEFORE ON OUR OLD MESSENGER, PLS RE ADD ON THE NEW MESSENGER STATED BELOW.

IF U ARE INTERESTED IN ANY OF OUR PRODUCTS, U CAN EASILY TALK TO US ON
PHONE NUMBER : +2349096460668

YAHOO MESSENGER :mandycole2000

EMAIL ADDRESS :masterpee78@gmail.com

THANKS FOR YOUR PATRONAGE AND WE PROMISE TO RENDER OVER VERY BEST SERVICE.

Anti-fraud resources:

What can you do when you receive 419 spam