419 scam: Dr Matin Ugo <office-------603@att.net> FROM MRS.ANN OREAKIE ATTENTION : BENEFICIARY....

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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:

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 friend" (a common phrase found in 419 scams)
- "consignment " (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)
- "hundred thousand united states dollars" (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "m_ugo@qatar.io" (this email address has been used in a known scam)
- "enquiries@qatar.io" (this email address has been used in a known scam)
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.
- +2348098644898 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Dr Matin Ugo <office-------603@att.net>
Reply-To: m_ugo@qatar.io
Date: Tue, 25 Jan 2011 04:44:32 -0800 (PST)
Subject: FROM MRS.ANN OREAKIE ATTENTION : BENEFICIARY....

Hello Dear friend,

Compliments of the season, I know you will be waiting for the arrival of your Consignment contain the total amount of your Three million Five Hundred thousand United States Dollars (USD$3.5Million) cash payment compensation, which I was to sent to you and later return back due to wrong address provided. I think there is a mistake in the address giving to me and that has cost me a lot of stress, but I thank God that it return back safely. The only thing now is your urgent contact directly to (UPS Courier Service Company), this company are in charge of delivering your consignment box contain the (USD$3.5Million).

Again let me repeat, Contact UPS Courier Service Company with the informations below.
Contact Person: Dr Martin Ugo (Shipment Manager)
E-mail : ( m_ugo@qatar.io or enquiries@qatar.io)
Telephone:234-809-8644-898

For the purpose of clarification, It is advised that the entire fee has been paid for your delivery so it's probably $125 United States dollar that remains that you will send to their security office for the safe keeping fee of your returned box so far. Don't be misconviced by anybody, and be advised to reconfirm your current contact informations to the UPS COMPANY.

YOUR FULL NAME___________
YOUR COUNTRY_____________
HOME ADDRESS_____________
OCCUPATION________________
TELEPHONE NUMBER________
OCCUPATION________________
AGE&SEX___________________

In addition to what i said earlier please don't disclose the content of the box to them, avoid delay, they will waiting to hear from you for them to commence on the delivery immediately.

Thanks and have a nice day.
Regards
Mrs Ann Oreakie.
Information Officer.

Anti-fraud resources:

What can you do when you receive 419 spam