419 scam: "Nana Mbutu" <andree@bab.qc.ca> ATTENTION PLEASE

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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:
- "the consignment" (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)
- "consignment " (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)
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
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.
- +447418478102
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.
- mbutunana@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nana Mbutu" <andree@bab.qc.ca>
Reply-To: nanambutu30@gmail.com
Date: Thu, 19 Jun 2014 19:31:58 -0700
Subject: ATTENTION PLEASE

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
United Kingdom.

Tel: +44-741-8478-102

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Nana Mbutu, the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign
payments and also the special adviser to the United-Nation.

I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded itâ€™s seating in London

just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from
this very diplomatic 2nd quarter payment of the year. This panel was primarily delegated to investigate all genuinely owed
debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely

stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous
petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK

Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $7M (Seven million

United States Dollars) only by cash to you via a diplomatic courrier to your door step. I will personally secure every

needed documents as the newly appointed lawyer representing the (UN) office here in London. All these will be done

perfectly only on the condition that you will give me 10% of the funds.

All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address

where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or drivers's

licence.

Please, I need your urgent reply via my email address: mbutunana@gmail.com

Respectfully Yours in-service,
Barrister. Nana Mbutu.
Tel: +44-741-8478-102

Anti-fraud resources:

What can you do when you receive 419 spam