419 scam: "dave"<goodman6000@rediffmail.com> ATTENTION.

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "dave" (may be fake)
Reply-To: <goodmand5000@rediffmail.com>
Date: Sat, 22 May 2010 20:59:04 +0200
Subject: ATTENTION.

Good Day,

On behalf of our chairman Saad Abdullah Abdulaziz Al-Tuwaijiri I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Mining, Oil and gas. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

As soon as i recieve the information above i will give you the contact information of our financial agent who is based in London United Kingdom so that you will contact him for the processing of paper works before we can proceed.

You can visit our website at : http://saadgroupofcompanies.com/

We expect your correspondence and our response will be swift.

Yours Sincerely,

Dr. Dave Goodman.
For: Saad group of companies.

Anti-fraud resources:

What can you do when you receive 419 spam