419 scam: "Mrs Linda Cole" <ugur@deckistanbul.com> CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE

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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:

The following phrases in this message should put you on alert:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs Linda Cole" <ugur@deckistanbul.com>
Date: Sun, 1 Mar 2015 01:06:08 +0200 (EET)
Subject: CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE

Good day TO You!!

It is my pleasur= e to reach you after our successful attempt on our business transaction. Wel= l, I just want to use this medium to thank you very much for your earlier as= sistance to help me in receiving the fund,I am obliged to inform you that I = have succeeded in transferring the fund with the help of a new partner from = Paraguay Mr.James Pack. Everything was perfectly done because we stroke a de= al with one of the Lady accountant who works with the Federal Ministry of Fi= nance (F M F), and she rendered tremendous help to us.My new partner initiat= ed this idea and it worked out successfully.

In appreciation of= your earlier assistance to me in receiving the funds, I have decided to com= pensate you with the sum of $1.5million USD(One Million Five Hundred Thousan= d United States Dollars), Please accept it as a token of appreciation from M= e. Presently, I am in Paraguay for investment project.Since it was difficult= to contact you before i traveled due to the urgency of my business schedule= , I have left instruction with my personal secretary Mr.James Pack ,Please c= ontact him through his E-mails address.

Secretary Name: James P= ack
E-mail: james_pack@qq.com

Please email him and inform hi= m that I have contacted you that he should go ahead to send your compensatio= n cheque.

I gave him your information's but you have to reconfi= rm it again to him so that he will confirm that you are the person supposed = to contact him, considering the kind of information he is expecting,so fill = free to get in touch with Mr.James Pack he will send you the cheque without = any delay.

Your Full Name :
Country:
City:
Address :Age:
Sex:
Phone Number:
Occupation:
Driving Linces:
<= br>God Bless you and your family.
Regards,
Mrs Linda Cole

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