419 scam: "Barr.Andrew Segbeya.Esq" <rachellelemaitre12@gmail.com> Dear Thanks For Your Past Effort.

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "New Partner from Paraguay" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- dr.paulgoodluck@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barr.Andrew Segbeya.Esq" <rachellelemaitre12@gmail.com>
Reply-To: pastor.hansgraham@gmail.com
Date: Tue, 28 Feb 2017 12:55:15 +0100
Subject: Dear Thanks For Your Past Effort.

--
Dear Thanks For Your Past Effort.

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from
China.Presently i'm in China for investment projects with my own share
of the total sum. Meanwhile,i didn't forget your past efforts and
attempts to assist despite that it failed us some how becuase of your
doubts.

Now contact this pastor in my church in Republic of Benin his name is
Pastor Paul Goodluck through his e-mail:dr.paulgoodluck@gmail.com ask
him to send you the total sum of US$500.000.00 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 Pastor Paul Goodluck and instruct him where to
send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. In the moment, I am 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 Pastor Paul Goodluck on your behalf to receive that
money,so feel free to get intouch with him Pastor Paul Goodluck,he will
send the amount to you without any delay.

Best Regards,
Barrister,Andrew Segbeya(Esq)

Anti-fraud resources:

What can you do when you receive 419 spam