419 scam: Mr Barry Hughes <test@altosinc.com> Can You Handle This Business In Dubai?

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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:
- "hundred thousand us 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)
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.
- +447031922625 (UK, redirects to a mobile phone in another country)
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.
- barry.hughes77@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Mr Barry Hughes <test@altosinc.com>
Reply-To: <barry.hughes77@yahoo.co.uk>
Date: Mon, 27 Jul 2015 23:12:07 +0400
Subject: Can You Handle This Business In Dubai?

PAR JEWELLERY COMPANY LTD
13-21 Vittoria Street Birmingham
B1 3ND United Kingdom.
Company No. 01484765
http://www.bizdb.co.uk/company/jewel-mechanic-limited-01484765/
phone: +447031922625
Fax: +44871 314 1455

Hello,

How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided do this business with you, I have no other choice.

First, I have to introduce myself to you. I am Mr Barry Hughes, the Sub-Director of PAR JEWELLERY COMPANY LTD UK. The company has been recognized for manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name SOLID MIXTURE.

As a specialist jewelry manufacturing company, we needs raw material by name SOLID MIXTURE which we used for the manufacturing of our company products we buy a gram of SOLID MIXTURE $780 from dealers in London, recently I discovered a supplier in Dubai that offered me a gram $350 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg which is 5000grams. My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars). I am contacting you because my manager will be traveling to UAE for the purchase in few days time.

Now I want you to act as the middle marketer between the main Dealers in UAE of this product and our company here in London in the sense that you will buy this product from the main dealer at the rate of US$350 per gram and sell to our company at the rate of US$500/per grams, after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in UAE for you to contact him to know the availability of the product in their stock.

You will meet our purchasing manager on arrival to Dubai, he will give you a call on his arrival to Dubai to inform you that they have arrived then you will go to their hotel and show him the materials to convince him you are the dealer, after that you will go and purchase the rest from the main dealer, bring the product to his hotel and collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s a day transaction.

My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit. I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized.

I will tell you more things about this business if you are interested to do the business and I will also guide you to the success of it. Do get back to me with Your Name, Telephone number and Country of Origin.

Please Do contact me at barry.hughes77@yahoo.co.uk
Awaiting your reply.
Mr Barry Hughes
Sub-Director
+447031922625
barry.hughes77@yahoo.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam