419 scam: "MR.MARCEL EZE"<marceleze@usa.org> CONTACT MY SECRETARY FOR YOUR COMPENSATION 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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
This email message is a "New Partner from Paraguay" scam.
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.
- patrickmusa801@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.MARCEL EZE" (may be fake)
Reply-To: <patrickmusa801@gmail.com>
Date: Thu, 10 Jan 2019 12:50:57 +0100
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT.

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for 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. So I have given my Secretary instruction to send your Cashier Check which contains the sum of $3.5m. (Three million five hundred thousand united state dollars ) on your name which I have used as a compensation for your past effort.

Now contact my secretary her contact is:
Name: Mr Patrick Musa
Email contact : patrickmusa801@gmail.com

Ask him to send you the total $3.5m cashier check ( Three million five hundred US Dollars) which I kept for your compensation for all the 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 touched with my secretary Mr.Patrick Musa and instruct him where to send the cashier check 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 I and my new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that cashier check containing $3.5million, so feel free to get in touch with Mr Patrick Musa he will send the Cashier check to you without any delay.

Therefore, you should send him your full Name, telephone number and contact address for him reference and make further arrangement with him on how you want to receive your cashier check.

Best Regards.
Mr.Marcel Eze.

Anti-fraud resources:

What can you do when you receive 419 spam