419 scam: Paularumah <paulac0011@yahoo.cn> Best regards,

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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:

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:
- "it will be a bank to bank transfer" (a common phrase found in 419 scams)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- paularumah1977@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Paularumah <paulac0011@yahoo.cn>
Reply-To: paularumah9920@hotmail.com
Date: Thu, 27 Jan 2011 17:35:39 +0800 (CST)
Subject: Best regards,

FROM ECO BANK Mr.Paul Arumah
Branch Manager Eco Bank Ghana
Ashanti Regional Branch Ghana.

My Name is Mr.Paul Arumah. I am the Ashanti regional manager of the Eco Bank Ghana. I got your information during my search through the world magazine. It may interest you to hear that I am a man of Peace and don't want problem, 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.
I have packaged a financial transaction that will benefit both of us. As the regional manager of the Eco Bank of Ghana; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.

In the course of 2010 end of year report, I discovered that my branch in which I am the manager made an excess profit of Eight Million Seven Hundred Fifty Thousand Dollars [8,750.000.00] which my head office is not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist me receive this money into your bank account for us to SHARE.You will have 30% of the total fund .

Note there are practically no risks involved, it will be a bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me,

I will appreciate it very much.As soon as I receive your response I will detail you on how we can achieve it successfully.
Best regards,
Mr.Paul Arumah
(paularumah1977@gmail.com )

Anti-fraud resources:

What can you do when you receive 419 spam