419 scam: "mei@hit.edu.cn"<mei@hit.edu.cn> ATTN

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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)
- "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.
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.
- +2348134319778
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.
- revmichaelalmeida@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <revmichaelalmeida@gmail.com>
Date: Tue, 23 Dec 2014 15:53:20 +0100
Subject: ATTN

My dear friend,

I am Mrs.Debra Price, I am a US citizen, I am 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows, 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Scammed Victims Compensation Exercise organised by the Nigerian Scammed Victims Reconciliation Commission in 2005 but since then they refused to pay me because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get my payment all to no avail.

However I later decided to travel down to Nigeria with all my compensation documents and I was directed to meet Rev Michael Almeida, who is a member of the Compensation Award Committee. On contacting him, he explained everything to me. He said whoever is contacting us through emails are fake

He took me to the paying bank for the claim of my Compensation Payment. Right now I am the happiest woman on earth because I have received my compensation funds of $500,000.00. Moreover, Rev. Peter Clever showed me the full information of those that are yet to receive their payments but said he has been trying to reach them but is yet to hear from them. I saw your name as one of the Beneficiaries as well as your email address which is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Rev Michael Almeida You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name: REV MICHAEL ALMEIDA
Email: revmichaelalmeida@gmail.com
Phone:+2348134319778

Those people are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Rev Michael Almeida was just $205 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Rev. Peter Clever so that he can help you receive your compensation funds of $500,000.00 just like myself instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs.Debra Price

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Anti-fraud resources:

What can you do when you receive 419 spam