419 scam: Rosemary Mclean <rosemarymclean16@yahoo.com> Contact Mohamed Ali Bin For Your Payment

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- ",500,000" (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)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
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.
- paymenapproval@hotmail.com (email address has been used in a known fraud before)
- person: mohamed ali bin direct telephone: +6591514702 paymenapproval@hotmail.com email: asian.director@hotmail.com asian operational (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Rosemary Mclean <rosemarymclean16@yahoo.com>
Reply-To: paymenapproval@hotmail.com
Date: 15 Jun 2011 10:33:45 +0200
Subject: Contact Mohamed Ali Bin For Your Payment

CAPITAL TRUST INTERNATIONAL SETTLEMENT
Payment of Contracts/Inheritance Funds Department
West African – Global Economic/Asia/Europe & Monetary Union Authority.

HEADQUARTER 2: London – United Kingdom

NOTICE PAYMENT FISCAL YEAR 2011

Compliment of the blissful year,

The auditing report has officially declared your contract/inheritance fund case file to be RECEIVABLE TO YOU AS THE BENEFICIARY. As the report is published now, you have not received any fund of yours.

Our Internal informants have confirmed you’re dealing with some unknown bankers and impostors / scammers. These irrelevant and self-profiteering operations are based in Africa, Asia and Europe. They have been claiming that they will transfer your funds. We are giving this official notice that YOU should not reply to such an illegal act. You should comply to this communication ONLY should you wish to receive your payment. We have been formed to facilitate maximum professionalism of your entire attempt to secure the release of YOUR fund payment to YOUR nominated local bank account.

The arrangement proceeded that your funds payment has now been programmed through our Swift Payment Centre in Singapore as instructed by the current British Prime Minister, Mr. David Cameron, and His Excellency Mr. Soumaaila Cisse as the President of the West African – Global Economic and Monetary Union (WAEMU) European Economic and Monetary Union (EMU). Our payment centre in Singapore/Asia will indicate your payment to you without any hitches as regulated.

Mr. Mohamed Ali Bin in our Singapore/Asia office has his contact details as followed.

Contact Person:
Mohamed Ali Bin
Direct Telephone: +6591514702
paymenapproval@hotmail.com
Email: asian.director@hotmail.com

Asian Operational Director
SWIFT PAYMENT CENTRE SINGAPORE

Capital Trust Payment Centre Singapore
Foreign Affair Department

Mr. Ali Bin has been noticed of his task to accommodate your completion of you fund to the maximum efficiency as regulated globally. This information as stated below for further process is mandatory.

[1] Your full name & surname
[2] Your resident & office addresses
[3] Your telephone, fax & mobile number
[4] Your age, material status, occupation & position
[5] Your private e-mail address & valid identity card
FOR EXAMPLE : international passport, driver's license or working identity card.

[6] Your complete local designated bank account information.

Our payment centre in Singapore has been mandated to pay out the sum of US $2,500,000.00 [Two Millions Five Hundred Thousands United States of America Dollar] to 10 (ten) names supposedly to receive their payments for this fiscal year 2011.

IMPORTANT NOTE; Should you cease any further communication with any other person or offices in African/Europe and Asia to avoid YOUR CONSIDERABLE HITCHES AND MATERIAL LOSS, this help to hasten your fund payment process.YOUR ACKNOWLEDGMENT TO THIS SERIOUS NOTICE IS APPRECIATED.

Best Regards,
Rosemary Mclean
Chief Auditor
CAPITAL TRUST INTERNATIONAL SETTLEMENT

Anti-fraud resources:

What can you do when you receive 419 spam