419 scam: "Mrs. Connie Dutton" <webmaster@retailgroupegypt.com> Goodday To You My Dear

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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:
- ",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)
- "lawyergani@qq.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Mrs. Connie Dutton" <webmaster@retailgroupegypt.com>
Reply-To: <lawyergani@qq.com>
Date: Fri, 8 Nov 2013 17:16:49 +0400
Subject: Goodday To You My Dear

Attn: My Dear,

I am Mrs. Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7028 E Hwy 316 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Attorney Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Attorney Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address, that is why I have decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Attorney Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Attorney Tony Gani (Esq)
Email: lawyergani@qq.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Attorney Tony Gani was just US$270 for the paper works which according to him is compulsory, take note of that. If there is any thing you need to know about this please feel free to email me or better still here is my number (903) 459-2404 if i don’t receive your call then you can drop me a text message i will surely respond to it.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Attorney Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Connie Dutton.
7028 E Hwy 316 Silver Springs
Florida 34488, United States

Anti-fraud resources:

What can you do when you receive 419 spam