419 scam: "Mr. Terence Mcculey" <test2@biznetvigator.com> RESPOND VERY URGENTLY

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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:
- ",500,000" (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)
- "united state of america" (this email uses bad English)
- "i will advice you " (this email uses bad English)
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.
- +2348151072246

Fraud email example:

From: "Mr. Terence Mcculey" <test2@biznetvigator.com>
Reply-To: "Mr. Terence Mcculey" <mr.terencemcculley353@yahoo.com.hk>
Date: Sat, 14 Apr 2012 01:07:44 +0800 (HKT)
Subject: RESPOND VERY URGENTLY

ATTENTION BENEFICIARY

I AM MR. TERENCE P. McCULLEY, UNITED STATE AMBASSADOR TO NIGERIA. THE UNITED STATES EMBASSY HAVE RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF ALL THE SCAM VICTIM.

IT HAVE BEEN APPROVED IN OUR MEETING TODAY TO PAY COMPENSATION OF USD$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS ONLY) TO ALL SCAM VICTIM. IN OUR MEETING TODAY WITH DR. GOOD-LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF) ETC. I AM HAPPY TO INFORM YOU THAT YOUR NAME HAS BEEN SHORT LISTED IN THE LIST TO RECEIVE YOUR COMPENSATION PAYMENT OF USD$10,500,000. AFTER THE MEETING.

THE PRESIDENT ORDERED FOR IMMEDIATE RELEASE OF YOUR COMPENSATION PAYMENT OF USD$10,500,000.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: ---
3) DIRECT TELEPHONE: -------------
4) BANKING DETAILS: -------------
5) OCCUPATION & AGE & SEX: ---------

AS SOON AS WE RECEIVE THE INFORMATION, I WILL ADVICE YOU FURTHER AS YOUR ONLY SOLUTION IS TO SECURE A (PRESIDENTIAL APPROVAL CERTIFICATE) AND YOU FUND WILL BE RELEASED WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPENT HERE IN NIGERIA. YOU CAN AS WELL CALL ME WITH THIS NUMBER WHEN YOU RECEIVE THIS MAIL: +234-815-107-22-46

YOURS FAITHFULLY,

MR. TERENCE P. MCCULLEY.
AMBASSADOR TO NIGERI

Anti-fraud resources:

What can you do when you receive 419 spam