419 scam: "IBE"<ibe04@live.com> RELPY ?

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "ibe04@live.com" (this email address has been used in a known scam)
- "ibe04@live.com" (this email address has been used in a known scam)
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.
- +2348033885890 (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.
- phillipsmathews@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "IBE" (may be fake)
Reply-To: <phillipsmathews@gmail.com>
Date: Thu, 6 May 2010 11:10:59 -0700
Subject: RELPY ?

FROM:Mr.IBE JOHN Email:ibe04@live.com Dear Sir/Madam, friend I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum.meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my secretary in Agulu ,Nigeria his name is REV FR PHILLIPS MATHEWS. at mail:phillipsmathews@gmail.com Ask him to send you the total $800.000.00 bank draft Cashier check which I raised in your favor for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary REV FR PHILLIPS MATHEWS. instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf, so feel free to contact him now to enable him send your money to you without any delay. My regards to you and your family, Thanks FROM:FROM:Mr.IBE JOHN Email:ibe04@live.com TEL:234-8033885890

Anti-fraud resources:

What can you do when you receive 419 spam