419 scam: MrS nicol emaroi <karimabasani05@gmail.com> URGENT BUSINESS PROPOSAL

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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)
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.
- bishopphilip605044@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MrS nicol emaroi <karimabasani05@gmail.com>
Reply-To: nicolemarois2577@yahoo.com
Date: Fri, 19 Apr 2019 03:03:59 -0700
Subject: URGENT BUSINESS PROPOSAL

--

Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new

partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total sum.

Meanwhile, I didnâ€™t forget your past efforts and attempts to assist me
in transferring those funds despite that

you failed to assist me financially.

Now contacts my secretary his name is REVEREND bisho pphilip and you
can also email him at his (bishopphilip605044@gmail.com )

ask him to send you the total sum of $900,000 .00 usd 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 REVEREND bisho pphilip

and instruct him where to send the ATM VISA CARD worth of $900,000 .00
usd to you through any of the

courier dhl or fedex service only for proper security.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am

very busy here because of the investment projects which I and the new
partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that money via ATM VISA

CARD , so feel free to get in touch with him him will send the amount
to you without any delay.

With best regards,

MrS .nicole marois

Anti-fraud resources:

What can you do when you receive 419 spam