419 scam: "Mr. George Allen" < mary > Urgent Response.....Good Day

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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.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "Mr. George Allen" < mary >
Reply-To: mrsroseege16@gmail.com
Date: Tue, 11 Jul 2017 18:33:34 +0100
Subject: Urgent Response.....Good Day

Dear Friend,

Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Seoul South Korea for an Investment Projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria her name is: Mrs. Rose Ege.

Email address: mrsroseege@ymail.com

Tell her to send you the Atm Master Card, a total sum of US$850.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mrs. Rose Ege and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the Atm Master Card for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.

Finally, remember I have forwarded instruction to Mrs. Rose Ege on your behalf for her to send
you your cheque.

Best regards,
Mr. George Allen.

Anti-fraud resources:

What can you do when you receive 419 spam