419 scam: "Mrs. Connie Dutton" <hmrc.refund@supermodelnetworks.com> I know your email address is valid.

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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:
- ",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)
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.
- +22997626788 (Benin, probably a 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.
- mrs.asifahamdan1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Connie Dutton" <hmrc.refund@supermodelnetworks.com>
Reply-To: "Mrs. Connie Dutton" <mrs.asifahamdan1@gmail.com>
Date: Tue, 28 Apr 2015 23:21:54 +0700 (ICT)
Subject: I know your email address is valid.

--
Attn:

I know your email address is valid.

I am Mrs. Connie Dutton, I am a US citizen, 54 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 Benin Republic many years ago and they refused to pay me, I had paid over US$16,000 while in the US, trying to get my payment

all to no avail.

So I decided to travel down to Benin by my self, and I was directed to meet Mrs. Asifa Hamdan, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted her and she explained everything to me.

She 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 $4,500,000.00 Moreover, Mrs. Asifa

Hamdan, showed me the full information of those that are yet to receive their payments and I saw your Name and email address, that is why I have decided to email to know if your email address is valid or not so that

you will stop dealing with those people, they are not with your fund any more, they are only making money out of you. I will advise you to contact Mrs. Asifa Hamdan.

If you can't travel down to Benin by your self you have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mrs. Asifa Hamdan (Esq)
Email: mrs.asifahamdan1@gmail.com
Her phone number +229 9762 6788

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 Mrs. Asifa Hamdan was just US$170.00 for the paper works which according to her is compulsory but i letter give some money to her for her own, take note of that. If there is any thing

you need to know about this please feel free to email me i will surely respond to it.

Once again stop contacting those people, I will advise you to contact Mrs. Asifa Hamdan 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.
Mrs. Connie Dutton.

Anti-fraud resources:

What can you do when you receive 419 spam