419 scam: "Mrs. Natasia Pena" <office201001@cantv.net> RE-IMBURSEMENT FUND (US$10,000,000.00)

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million united states dollars" (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 "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.
- dr.muhammadhasmi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Natasia Pena" <office201001@cantv.net>
Reply-To: dr.muhammadhasmi@gmail.com
Date: Tue, 25 Mar 2014 06:05:06 -0000
Subject: RE-IMBURSEMENT FUND (US$10,000,000.00)

My Dear Friend,

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might
find it difficult to remember me, since it has indeed been a very long
time. However, I am much elated and privileged to contact you again after
this
long time. While it takes faith and courage to remember old friends and at
the same time, to show gratitude to them in-spite of circumstances that
may have
disrupted our transaction ultimately not to work out as we projected.
Nevertheless, I take this liberty to inform you that, the transaction we
were pursuing then together, finally worked out by the infinite mercy of GOD
Almighty and I've decided to contact you, just to let you knowthe present
situation. I must inform you also that I am presently in Paraguay for
business
negotiations and establishment, and, with a sincere heart, I have raised and
signed an International Cashier's Bank Draft, to the tune of US$10,000,000.00
(Ten Million United States Dollars) in your name as COMPENSATION for your
dedication and human contribution as it were. I will be very busy here at the
moment because of the investment projects that me and my new partners are
having at hand.

The bank draft is under Dr. Muhammad Hasmi care ,Do not also accept any fax
or telephone calls that do not come from Dr. Muhammad. He is the only
person I instructed and directed on how to deliver the draft to you.

Therefore, I implore you to contact him immediately you read this message
for further information on how to receive your draft, for I have
conscience as a
human being, and I really appreciated your tremendous effort and contribution
made to make things work out but which we couldn't complete due to
circumstances beyond our control.

In view of this, you are to contact Dr. Muhammad Hasmi in the person of .
Find
below his contact.

Contact person: Dr. Muhammad Hasmi
E-mail: dr.muhammadhasmi@gmail.com

Contact Phone number: +60126683019

Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him. You have to send him the
below infomation below:

1) YOUR FULL NAMES
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
4) AGE AND SEX.

Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and
thus have modality put in place to conclude this arrangement in the earliest
possible time.

Sincerely,
Mrs. Natasia Pena

Anti-fraud resources:

What can you do when you receive 419 spam