419 scam: "Alex Anderson"<jack@idbrasil.org.br> Top Secret

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "million british pounds" (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)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- officeinforinfo@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Alex Anderson" (may be fake)
Reply-To: <officeinforinfo@kimo.com>
Date: Sat, 22 Jan 2011 21:06:53 +0100
Subject: Top Secret

Gooday,

INVESTMENT PROPOSAL.

How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before,but be rest assured that it is real and a genuine business. I am Dr.Alex Anderson, from London.

I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used for youth and community projects for you can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-
(1) Can I completely trust you?

(2) I am ready to offer you 35% of this (£36 759 000.00) I hope it is acceptable by you?

please get back to me with the following details.
1. Full name and mailing address, in order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone.
3. Age and occupation. Upon your response, I shall then provide you with more details.

Please, consider this and get back to me as soon as possible for more details, Reply only to officeinforinfo@kimo.com

Thank you so much.
Best Regards,
Dr.Alex Anderson.

Anti-fraud resources:

What can you do when you receive 419 spam