419 scam: revfather macpaul <revfather_macpaul.8009@msn.com> Claim your Over Due Compensation Funds.

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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:
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- revfathermacpaul@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: revfather macpaul <revfather_macpaul.8009@msn.com>
Reply-To: <revfathermacpaul1212@hotmail.com>
Date: Fri, 30 Mar 2012 15:29:27 +0000
Subject: Claim your Over Due Compensation Funds.

Claim your Over Due Compensation Funds.

Attention: ,

I am Rev father mack paul. A Diplomat by profession, this is to inform you about your compensation Funds of ($5.5M) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mrs. HILLARY RODHAM CLINTON OFFICE, which is to be delivered to you in your house address, Note that one Mr. Bob Chantler of USA sent an urgent email massage to my office stating that you are DEAD and that you have giving him the right to claim your US$ 5.5M funds,He stated you died on a CAR accident last week,So we want you to get back to my Office if you are not really dead as he said, please you are hereby informed that the US$ 5.5M funds will be delivered to your home address once you get back to me today, so all I require from you is your full address of where the delivery will be made to you.

I am awaiting your urgent response to revfathermacpaul@hotmail.com along with your information’s:

1. Your house address
2. Your Full name
3. Phone Number,
4. Age
5. Male/Female
6. Occupation
7) A copy of your ID

To have me conclude delivery of your compensation Funds of ($5.5M) to you.

Sincerely,

Rev father mack paul

Anti-fraud resources:

What can you do when you receive 419 spam