419 scam: "MR JOHN OBI" <d.nellor61@aol.co.uk> COMPANSATION

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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)
- "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 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.
- +2348054977554 (Nigeria, prepaid mobile phone)
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.
- revpatrickdavis9754@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR JOHN OBI" <d.nellor61@aol.co.uk>
Reply-To: revpatrickdavis9754@gmail.com
Date: Fri, 8 Aug 2014 15:53:57 +0100
Subject: COMPANSATION

- This mail is in HTML. Some elements may be ommited in plain text. -

Dear Friend
Hope this mail fined you in an excellent condition of health, I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my secretary in Nigeria his name is REV PATRICK DAVIS and email address (
revpatrickdavis9754@gmail.com
) or call him on this phone number +2348054977554 ask him to send you the total sum of $800,000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter
I appreciated your efforts at that time very much so feel free and get in touch with my personal secretary REV PATRICK DAVIS and instruct him where to send you the check of $800,000.00 to enable you cash it immediately. I am compensating you due to the fact that your information which you sent to me during the transaction is what I used to pulled this fund, my partner from Paraguay only financial the transaction.
Again, I am compensating you in case if the bank contact you to make an inquires if you have received the transferred fund of ($25.7 millions) into your account, Please inform the bank that you have received it. That is the major reason I am compensating you, Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand, Finally, remember that I had forwarded instruction to My secretary on your behalf to receive the check from him so feel free to get in touch with REV PATRICK DAVIS he will send the check to you without any delay.
With Best
Regards,
Mr John Obi

Anti-fraud resources:

What can you do when you receive 419 spam