419 scam: Mr Paul Adams <tonychuks750@gmail.com> Attn: Beneficiary

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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:

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)
- ",500,000" (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)
- "00,000.00" (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 "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.
- joycerobertme@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Paul Adams <tonychuks750@gmail.com>
Reply-To: joycerobertme@gmail.com
Date: Sun, 10 Apr 2022 11:17:40 +0100
Subject: Attn: Beneficiary

--
My dear friend,

I am very happy to inform you about my success in getting that fund
successfully transferred with the cooperation of a new partner from
Paraguay, And I am currently in Paraguay for investment projects with my
own share of the total funds. But meanwhile I didn't forget your past
efforts and attempts to help me transfer these funds some time ago,
although it failed us that time.

Now I would like you to contact my secretary, her name is Mrs Joyce Robert
and her email address is (joycerobertme@gmail.com), ask her to send you the
total amount of â‚¬2,500,000.00 I have kept for your compensation for all
your efforts in the past and attempts to assist me in the transaction. I
appreciated all of your efforts at that time, and that is why I have
decided to compensate you now. Contact Mrs Joyce Robert and instruct her
how the amount should be sent to you.

Please let me know as soon as you have received the money so that we can
share the joy after all the suffering we went through back then.

At the moment I am very busy here in Paraguay because of the investment
projects that I and the new partner have on hand. Finally, remember that I
had forwarded the instruction to my secretary on your behalf for you to
receive this money, so please email her
(joycerobertme@gmail.com) and she will send you the funds promptly.

Kind regards
Mr Paul Adams

Anti-fraud resources:

What can you do when you receive 419 spam