419 scam: "paul andie" <puns_andur10@walla.com> Send To You From Mr Paul Andie

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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.

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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 message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
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.
- info_maketing@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "paul andie" <puns_andur10@walla.com> (may be fake)
Reply-To: puns_andur@walla.com
Date: Sat, 23 Sep 2006 21:00:01 +0200
Subject: Send To You From Mr Paul Andie

GOOD DAY TO YOU
I am Mr Paul Andie,we are a group of business men who deal on Gold and Diamond.
We are searching for a representatives who can bay as in make ting business a Gold well as making payments through you to us. If you are interested in transacting business with us we will be very glad.
.For more information please contact us via email ...info_maketing@yahoo.com <mailto:...info_maketing@yahoo.com>
Mr Paul Andie

Anti-fraud resources:

What can you do when you receive 419 spam