419 scam: "MR, LARRY PAUL " <peej44639@gmail.com> ATTENTION:BENEFICIARY

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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:
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million 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)
- "united state dollar" (this email uses bad English)
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.
- walmartmoneytranfer@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR, LARRY PAUL " <peej44639@gmail.com>
Reply-To: walmartmoneytranfer@gmail.com
Date: Fri, 15 Oct 2021 06:36:24 -0700
Subject: ATTENTION:BENEFICIARY

--
Hello my dear, how are you today hope you are fine? I write to inform
you that we have already sent you $5,000 Unite State Dollars through
Wal-mart
money transfer as we have been given the mandate to transfer your full
compensation payment worth the total sum of $6 v .4 Million Dollars)
via
Wal-mart money transfer by this States of Kansas United States,

I was been trying to send you an E-mail since yesterday for the
Wal-mart money transfer payment details but the message keep returning
back I don't
really know why, therefore I try to re-sending the e-mail to you again
today with all the Wal-mart money transfer payment information for you
to
pick up the money from any outlet Walmart money transfer around you,
such as MTCN and Sender's Name so that you will pick up this $5,000.
United
State Dollars to enable us send another $5,000 tomorrow as you know we
will be sending you only $5,000 United State Dollars per day.

Please copy all this information and run to any nearest Wal-mart money
transfer to pick up the $5,000. And call me back to send you another
payment tomorrow, Manager: Dr. Paul Larry, Email
walmartmoneytranfer@gmail.comonce you picked up this $5,000 United
State Dollars today,
Contact us with this email for your payment walmartmoneytranfer@gmail.com

Here is the Wal-mart money transfer information to pick up the
$5,000.United State Dollars

Senderâ€™s First Name:____Paul
Sender's Second Name:____Larry
Sender's City/State: Kansas
Amount: $5,000
MTCN Number:___#933-593-251
direct phone numbers,7078582019./ 442 305 4441I am waiting for your
call once you pick up this $5,000. Please E-mail me your direct
telephone number because I need to be calling you once we send
any payment for the information. Note we really need your current
direct phone so that once we make any payment we shall call you for
the MTCN.

Contact us with this email for your payment walmartmoneytranfer@gmail.com
Yours in Service
Mr. Paul Larry

Anti-fraud resources:

What can you do when you receive 419 spam