419 scam: "Mr.Guy Anderson" <foffice576@yahoo.es> CAN I TRUST YOU????

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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:
- "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.
- +447700097432
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.
- guyanderson26@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Guy Anderson" <foffice576@yahoo.es>
Reply-To: guyanderson26@yahoo.es
Date: Sat, 28 Sep 2013 18:58:07 +0200
Subject: CAN I TRUST YOU????

Fund Manager: Mr.Guy Anderson
The Mercantile Investment Trust plc.
Tel:+44 7700097432

I am MR.Guy Anderson one of The Portfolio manager of The Mercantile
Investment Trust plc,a group of JP Morgan INVESTMENT INTERNATIONAL. I
handle all Investors within my management portfolio Direct Capital
Funds (there investment funds).

As a routine every investor gets the percentage profit or dividend
from the total cash he or she invested into the company annually..
Last year it was announced that the profit margin was 18.9% after
calculating carefully I found out that the profit margin was 20.1%
that is an excess of 1.2% on each investor so I secretly extracted
1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of
the Investor's Marginal Capital Fund and created a separate account
where the total sum of the extraction was kept As an expert, the
account has a valued for 37,600,000.00.pounds (Thirty seven million,
six hundred thousand Pounds)

Now, I am looking for someone who I can trust to stand as an Investor
to receive the fund as Annual Investment Proceeds from The Mercantile
Investment Trust plc. All legal documents to back up the claims will
be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby
the funds can be claimed in any of our 6 Clearing Houses without any
hitches. Our sharing ratio will be 50-50. If you are interested, you
should send your direct phone number so we could discuss more on phone
as regard the transaction.Reply to: guyanderson26@yahoo.es

Sincerely.
Guy Anderson

Anti-fraud resources:

What can you do when you receive 419 spam