419 scam: "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com> PARTNERSHIP NEEDED

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "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.

Fraud email example:

From: "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
Reply-To: michael_sunta@yahoo.fr
Date: Mon, 29 Oct 2012 17:09:31 +0800 (CST)
Subject: PARTNERSHIP NEEDED

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you.But if you do not remember me,
you might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financed the transaction to a logical conclusion. I thank you
for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund
out of my bank to my new partner's account in India that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust worthiness You showed during the course of the
transaction.I want to compens ate you and show my gratitude to you with
the sum of $7,200,000.00. I have left a certified international bank
draft for you worth of $7,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Winger
Smith. on his direct email address at:[winger_smith@live.fr]the
collection of your bank draft. I authorized him to release the Bank
Draft to you whenever you contact him regarding for it. At the moment,
I'm very busy here because of the investment projects, which I and the
new partner are having at hand.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart,Also comply with Mr.Winger Smith.directives
so that he will send the draft to you without any delay.

CONTACT: Mr.Winger Smith.

Account Officer, Cotonou,Benin Republic,Hes email address:[winger_smith@live.fr]

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.

Hoping to hear from you.

Dr.Silberbush Moshe

Have anice day

Anti-fraud resources:

What can you do when you receive 419 spam