419 scam: alexmabia@yahoo.in DearFriend,

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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:
- "00,000.00" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- mysucess09@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: alexmabia@yahoo.in
Reply-To: mysucess09@yahoo.com.ph
Date: Tue, 16 Oct 2012 08:42:58 +0800 (SGT)
Subject: DearFriend,

DearFriend,

I'm happy to inform you about my success in
getting those funds transferred under the co-operation of a new partiner
from paraguay.Presently i'm in Japan 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 transffering those funds despite that it
failed us somehow.
Now contact my secretary in Cotonou Benin Republic his name is Mr, PAUL ORJI his
Email
mysucess09@yahoo.com.ph) ask him to send you the total $800,000.00 bank
draft which i raised in your favour 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, PAUL, and instructed 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'm very busy here because of the investment
projects which me and the new partiner are having athand, finally,
remember that i had forwarded instruction to the secretary on your
behalf,so feel free to contact him now to eneble him send your money to
you without any delay.

BEST REGARD,

Mr, Alex Mabia

Anti-fraud resources:

What can you do when you receive 419 spam