419 scam: "Petroleum Company of Trinidad and Tobago Ltd."<manager656766762@att.net> KINDLY REPLY (READ FOR MORE DETAILS)

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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:
- "huge amount of money" (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)
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.
- themanager101@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "Petroleum Company of Trinidad and Tobago Ltd." (may be fake)
Reply-To: <managerpetro104@w.cn>
Date: Wed, 3 Aug 2011 21:34:09 -0700
Subject: KINDLY REPLY (READ FOR MORE DETAILS)

The Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Trinidad, West Indies

Dear Sir,

It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link

http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project

I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.

The funds in question was sourced from over an invoiced billings and contracts of the;

REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY.

I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:

- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers

- You have a good relationship with your bankers?

- You can guarantee the safety of these funds in your account pending my arrival for disbursement?

If YES, then I will need more information about you such as:

------Your Full Names
------Your Contact Tel
------Your Office /Residential Address:
------Your Occupation
------Any form of ID

This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor.

Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details.

I look forward to to meeting with you where I hope to do good business with you.

Treat this as confidential and Please respond to this email using my personal confidential mail at themanager101@inMail24.com

Best Regards,

Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)

Anti-fraud resources:

What can you do when you receive 419 spam