419 scam: "Barrist Mgbe Chukweli" <privateoffice76@gmail.com> CONTACT HIM FOR YOUR $900,000,000.Dr .AGUL NNA

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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.
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.
- +22998320584 (Benin, probably a 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.
- agulnna1@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Barrist Mgbe Chukweli" <privateoffice76@gmail.com>
Reply-To: agulnna1@hotmail.com
Date: Mon, 25 Jul 2011 16:19:32 -0400
Subject: CONTACT HIM FOR YOUR $900,000,000.Dr .AGUL NNA

My Good Friend,

I'm happy to inform you about my success in getting the fund transferred under
the cooperation of a new partner from Indonesia.Presently i'm in Indonesia 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 some how.Now contact my secretary,his name is MrAGUL
NNA and his email address is ( agulnna1@hotmail.com) ask him to send you the
total $900.000. which I kept 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 Mr.AGUL NNA and 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 am 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 to receive that money, so feel free to get in touch
with Mr.AGUL NNA and he will send the amount to you without any delay.His
information's is as below,

Barrist Mgbe Chukweli

Phone Number;+229-98 32 05 84.

Email Address:agulnna1@hotmail.com

With best regards

Anti-fraud resources:

What can you do when you receive 419 spam