419 scam: Yours@web07.fangio.net, Mis Lilian <garubaduk@yahoo.com> Hia

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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: Yours@web07.fangio.net, Mis Lilian <garubaduk@yahoo.com>
Reply-To: garubaduke@yahoo.com.hk
Date: Sun, 25 Oct 2009 05:14:19 -0200 (ARST)
Subject: Hia

Dearest

I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition. I came across your email address and decided to contact you. I believe and also have the feeling that in today’s world, neither race, nationality nor religion wills any longer posse a barrier to male/female relationships.

Although, we do not know each other well but I will really like to have you as a friend or pen pal if that is better for you. I am a single lady of 25years old, currently studing international relations at the University of California Los Angeles (UCLA), a citizen of the United States of America residing in Los Angeles with my parents, brothers and sisters. Presently, I am doing my final year in the University and so anxious to graduate from the University into the free world. While I hope to hear from you soon,

I also look forward to receiving some information concerning you, your family, country and even your personal life experiences. This will give us the opportunity of knowing each other better and be able to understand ourselves more. May God bless you as I wait to hear from you soon.

Thanks.

Yours, Mis Lilian

Anti-fraud resources:

What can you do when you receive 419 spam