419 scam: Law Green <drl.5green@hotmail.com> contact my secretary

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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 message is a "New Partner from Paraguay" scam.
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.
- +2348028241762 (Nigeria, prepaid mobile phone)
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.
- stoneoilsecretary@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Law Green <drl.5green@hotmail.com>
Date: Fri, 12 Oct 2007 09:03:20 +0100
Subject: contact my secretary

MY DEAR

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS
TRANSFERRED UNDER THE COMPENSATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I’M
IN SOUTH
KOREA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.
MEANWHILE, I DID NOT FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN
TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOMEHOW. NOW CONTACT THE
SECRETARY IN NIGERIA WITH HIS DIRECT PHONE NUMBER OR EMAIL ADDRESS AND ASK HIM
TO SEND YOU A CERTIFIED BANKERS DRAFT OF USD800.000.00 US DOLLARS WHICH I KEPT
FOR YOUR AS COMPENSATION FOR ALL YOUR PAST EFFORTS AND ATTEMPTS TO ASSISTING ME
IN THIS MATTER.
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH, SO FEEL
FREE AND GET IN TOUCH WITH THE SECRETARY AND INSTRUCT HIM WHERE TO SEND THE
AMOUNT TO YOU. (MAILING ADDRESS).
PLEASE DO LET ME KNOW IMMEDIATELY WHEN YOU
RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE UPS AND DOWN AT THIS TIME,
IN THE MOMENT, I’M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND
THE NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FORWARDED
INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THOSE MONEY, SO FEEL FREE
TO GET IN TOUCH WITH HIM TO SEND THE AMOUNT TO YOU WITHOUT ANY
DELAY.

NAME OF THE SECRETARY: MR. PETER UDO
TELEPHONE NUMBER:
+234-8028241762
EMAIL : stoneoilsecretary@yahoo.com

REGARDS,
DR.LAW
GREEN
STONE OIL CEO LTD
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx

Anti-fraud resources:

What can you do when you receive 419 spam