419 scam: "DAVID SS. SERVING ARMY IN IRAQ. YOUR FULL TRUST," <universaltrustbound@yahoo.co.jp> YOUR SINCERITY, STRAIGHTFORWARDNESS AND ONENESS NEEDED.

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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 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.
- universaltrustbound@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "DAVID SS. SERVING ARMY IN IRAQ. YOUR FULL TRUST," <universaltrustbound@yahoo.co.jp>
Reply-To: reassureduniversaltrust002@yahoo.it
Date: Tue, 20 Feb 2007 23:56:31 +0900 (JST)
Subject: YOUR SINCERITY, STRAIGHTFORWARDNESS AND ONENESS NEEDED.

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B universaltrustbound@yahoo.co.jp

FRIEND, CAN YOU BE TRUSTED???.

I AM DAVID,SERVINGARMY痿儡 3RD INFANTRY DIVISION IN IRAQ.

FOLLOWING THE SITUATION IN IRAQ.WE HAVE DECIDED TO ENTRUST THIS FUND INTO YOUR COSTUDY.FOR SAFETY PURPOSES. YOU HAVE NOTHING TO LOSE OR REGRET. PLS GET BACK FOR FURTHER DETAILS ASAP.

REGARDS.

- DAVID SS. SERVING ARMY IN IRAQ. YOUR FULL TRUST,

Anti-fraud resources:

What can you do when you receive 419 spam