419 scam: "Mr.Wayne Douglas" <officefile8903417@yahoo.pt> Greeting to you my dear friend

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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:
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2347046476667 (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.
- malcolm.jeanette@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Wayne Douglas" <officefile8903417@yahoo.pt>
Reply-To: "Mr.Wayne Douglas" <mrs.malcolm.jeanette@gmail.com>
Date: Thu, 1 Jan 2015 11:57:40 +0000 (UTC)
Subject: Greeting to you my dear friend

Â My dear

My Name is Mr. Wayne Douglas; I amÂ Australia citizen, 46 years Old. I reside here in Florida . My residential address is as follows. 100 KID ELLIS ROAD Mulberry, FL 33860 USA,I am one of those that executed a Compensation in Republic of Nigeria, many years ago And they refused to pay me; I had paid over $21,000 while in the US, trying to get my payment all to No avail. So I decided to travel down to Republic of Nigeria .And I was directed to meet Mrs.Jeanette Malcolm, who is the member ofÂ COMMITTEE, and I contacted her and sheÂ explained everything to me. she said many that are contacting us through emails are fake.

She took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my Compensation funds of $2.6 Million Moreover,Mrs.Jeanette Malcolm, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you. I will advise you to contact Mrs.Jeanette Malcolm

You have to contact her direct on this information below.

Name: Mrs.Jeanette Malcolm
Email: malcolm.jeanette@gmail.com
Phone:+234 704 647 6667

Office Address: 13, Cole Street,Victory Garden Abuja Nigeria. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not with them, they are only taking Advantage of you and they will dry you up until you have nothing.

The only money I paid was just $70.usd, for the paper work take note of that. Once again stop contacting those people, I will advise you to contact Mrs.Jeanette Malcolm so that she 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.
Mr. Wayne Douglas

Anti-fraud resources:

What can you do when you receive 419 spam