419 scam: "Mr. Paul Christopher."<Beall@aol.jp> Funds/Investments.

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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.
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.
- paulchristopher119@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Paul Christopher." (may be fake)
Reply-To: <mr.paulchristopher@yahoo.com>
Date: Sun, 8 Jun 2014 07:55:49 +0100
Subject: Funds/Investments.

Hello, business proposal,

My name is Mr. Paul Christopher, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

If you accept this proposal, please reply through my private email: paulchristopher119@gmail.com As soon as I receive your response I will give you more details on how we can achieve it successfully and complete information.

Sincerely,

Mr. Paul Christopher.

D/L: +233249109897.Email: paulchristopher119@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam