419 scam: "Mrs.Ekaterina Nikolaeva" <mrs.ekaterinanikolaeva@yahoo.com.cn> Hello My Good 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:

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)
- ",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)
- "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)
- "dr.jackiemarcel@ymail.com" (this email address has been used in a known scam)
- "dr.jackiemarcel@ymail.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.
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.
- +22996748477 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs.Ekaterina Nikolaeva" <mrs.ekaterinanikolaeva@yahoo.com.cn>
Reply-To: dr.jackiemarcel@ymail.com
Date: Fri, 1 Feb 2013 22:25:35 +0800 (CST)
Subject: Hello My Good Friend.

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 did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you.

I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia 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 compensate you and show my gratitude to you with the sum of $1,500,000.00. I have left a certified ATM VISA CARD for you worth of $1,500,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Dr.Jackie Marcel on her direct email address at: (dr.jackiemarcel@ymail.com)for the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands.

Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with Dr.Jackie Marcel directives so that she will send the ATM VISA CARD to you without any delay.

CONTACT: Dr.Jackie Marcel
Account Officer,
Cotonou, Republic of Benin
Email address: (dr.jackiemarcel@ymail.com)
Tele Phone:+229-96-74-84-77

Therefore, you should send her your full Names and telephone number/correct mailing receiving address where you want her to send the ATM VISA CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Mrs.Ekaterina Nikolaeva

Anti-fraud resources:

What can you do when you receive 419 spam