419 scam: "Dr. Usman Bello" <dr.usman19bello@gmail.com> Hello My Good Friend

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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:
- "hundred thousand united states 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)
- "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 "New Partner from Paraguay" scam.
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.
- ms.anna.eze@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Usman Bello" <dr.usman19bello@gmail.com>
Reply-To: ms.anna.eze@gmail.com
Date: Thu, 22 Jun 2017 22:06:33 +0100
Subject: Hello My Good Friend

Hello My Good Friend,

How are you doing? Hope you have not forgotten me, I am Dr.Usman
Bello, the man from Nigeria who contacted you some time ago to assist
me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago
during the military regime.

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently Iâ€™m in London-United Kingdom for investment projects
with my own share of the total sum.

meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of Five
Hundred Thousand United States Dollars.($500,000.00)Via ATM Visa Card.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempt to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in touch with my secretary Ms. Anna Eze, and instruct her on how to
Send the ATM Visa Card to you. Also assist her with $95.00 dollar to
enable her obtain all the legal Documentations that will make your ATM
Card not to stop on transit, due to the new law that was place by
United States President Donald Trump in regards to any funds coming
into America.

Please do let me know immediately you receive the ATM Visa Card so
that we can share the joy together after all the suffer-ness at that
time. In the moment, Iâ€™m very busy here because of the investment
projects which me and my partner are having at hand, finally, remember
that I had left instruction to my secretary so as soon as you contact
her, she will send the ATM Visa Card to you, so feel free to get in
touch with MY SECRETARY NOW.

Below is the contact of my secretary:

Ms. Anna Eze
Email: (ms.anna.eze@gmail.com)

With Best Regards

Dr.Usman Bello

Anti-fraud resources:

What can you do when you receive 419 spam