419 scam: "Christian Aid" <grant@christian-aid.org> Grant Notice (CAID 20 N10a)

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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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million 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)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035957236 (UK, redirects to a mobile phone in another country)
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.
- xtianaidgrt01@inmail24.com (Inmail24; can be used from anywhere worldwide)

Fraud email example:

From: "Christian Aid" <grant@christian-aid.org>
Reply-To: xtianaidgrt01@inMail24.com
Date: Fri, 26 Feb 2010 05:26:38 -0300
Subject: Grant Notice (CAID 20 N10a)

Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.
Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final
Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation
scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with
the objective Of Human Growth, Educational and Community development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving out
Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/
Grants to
10 lucky International recipients worldwide in different Categories for
Business development and Social.
These funds are freely given to use for your business And educational
development, charitable work and your Community development at large.
Your Email was selected Based on an internet random Selection exercise,you
therefore are confirmed one of The lucky recipients and are entitled To
GBP850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity
donations/aid from the Christian Aid (UK).
You are required to Contact immediately the Christian Aid(UK) Secretary
below:for Qualification documentations,
verification and Processing of your GBP850,000 entitlement.
Endeavour to quote your Qualification Number: (CAID 20 N10a)
Dr. David Anderson
Christian Aid (UK)
TEL/Fax: +44 703 595 7236
Email: xtianaidgrt01@inMail24.com

With the following information;
Claims Requirements:
1.Name in full----------------------------------------------
2.Address---------------------------------------------------
3.Nationality-----------------------------------------------
4.Age-------------------------------------------------------
5.Occupation------------------------------------------------
6.Phone/Fax-------------------------------------------------
7.Present Country-------------------------------------------
8. Alternate Email Address----------------------------------

Please note that these donations/Grants are
Administered by a UK Bank and therefore subject to UK Banking Laws. You are
by all means advised,
To keep this whole information confidential until you Have collected your
grant, this is to avoid double And unqualified claim, due to beneficiaries
informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Daleep Mukharji
Christian Aid Director.

Mensagem enviada pelo webmail do MinistÃ©rio PÃºblico Militar
(http://www.mpm.gov.br)

Anti-fraud resources:

What can you do when you receive 419 spam