419 scam: "Dr. Richard Newfarmer"<0ffice@adm.basis-ev.eu> PAYMENT (03 /09/ 2013)

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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)
- "transfer into your account" (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)
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr. Richard Newfarmer" (may be fake)
Reply-To: <swissoffice@adm.basis-ev.eu>
Date: Tue, 3 Sep 2013 21:04:51 +0100
Subject: PAYMENT (03 /09/ 2013)

3, Chemin Louis-Dunant

Case Postale 66

CH-1211 Geneva 20, Switzerland

Tel: (41-22) 518 1074

e-Mail: office@adm.basis-ev.eu



               Ref: HFXB/BBVA/002946

Dear friend,

     Be inform that ($5,000,000.00) have been commissioned to you as Grant by your state Government under the provisional terms of the (FRC) Federal Reserve Capital - Geneva, Switzerland.

Consequently, you are required at the Office of the IFC Special Representative in Spain and or UK for signatory to harmonize the transfer into your account.

Please reply with your full contact information for more detail.

Thank you,

     Dr. Richard Newfarmer

Office of the Special Representative,

Federal Reserve Capital - Geneva, Switzerland

Anti-fraud resources:

What can you do when you receive 419 spam