419 scam: "BARR.CHUBBY" <ofafricaz@yahoo.co.uk> HELLO MY DAER FRIEND,

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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:
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "consignment " (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22999704653 (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.
- davidbrowndiplomatic201284@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BARR.CHUBBY" <ofafricaz@yahoo.co.uk>
Reply-To: davidbrowndiplomatic201284@rocketmail.com
Date: Sat, 25 Aug 2012 16:48:44 +0100 (BST)
Subject: HELLO MY DAER FRIEND,

HELLO MY DAER FRIEND, I AM DIPLOMATIC MR DAVID BROWN I have been trying to reach you on your telephone about anhour now just to inform you about my successful arrival in Los Angeles InternationalAirport. Address: One World Way.City: Los Angeles CA,with your two boxes ofconsignment worth $2.8millionUSD dollars which I have been instructed by TNT EXPRESSDELIVERING COURIER SERVICE to be delivered to you.The Airport authority demanded for allthe legal back up to prove to them that the fund is no way related with drug nor fraudmoney,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $86 Dollarsonly to get the two tags placed on the boxes as that tag will enable me get to your housesuccessfully without any interference,they scanned the boxes and found out that the fund is100 % spend able and accepted by any bank in the whole world.As I can not afford to spend more time here due to other delivery I have to take care of inBank ok.Here are the papers backing the funds together with my ID CARD as I can accompanyyou to your bank were you will deposit the fund successfully with these papers. I have morevital paper with me but I can only present you the hard copy when I reach your house asthat it is the diplomatic rules, such as authorization to deliver.reconfirm the following informations below so that i can deliver your consignment box toyou today.NAME: ===================ADDRESS: ==================MOBILE NO.:===========================NAME OF YOUR NEAREST
AIRPORT:================A COPY OF YOUR IDENTIFICATION :==============You can direct the tag fee to our Head Office in Benin Republic TNT Express company as theywill get the tags here for you and they are entitled to receive and make any payment toforeign countries authority.
DIPLOMATIC MR DAVID BROWN Here is my cell phone to contact me.(0022998131643) clicks hereto know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.aspSo you have to contact me with this information.ATTN:DR:DAVID BROWNEmail:davidbrowndiplomatic201284@rocketmail.comTEL:+229-99704653RECEIVERS NAME:EMMANUEL OKAGBUECOUNTRY::: BENIN REPUBLICCITY::: COTONOUQUESTION:::: IN GOD?ANSWER:::::: WE TRUSTAMOUNT::::: $86MTCN NUMBER::::?SENDERS NAME::::?
After sending the payment to Our Head Office in Benin Repulic TNT EXPRESS email me thepayment information such as mtcn number also senders name text question and answer toenable me reach them with the payment details so they can get the tags obtain and Fax it tome one hand so i can make my next step to your address today due to the Yellow Tags of theboxes is my only delay now.
(Here Is Your Package Unlocking CODE(AWB33XZS)Urgent Response is needed because here is very busy and hotEmail me :(davidbrowndiplomatic201284@rocketmail.com)Best RegardBARR.CHUBBY

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