419 scam: "Mrs. Tasha Raymond"<tr@sbcglobal.net> I am a USA citizen

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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:
- "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2348029045664 (Nigeria, prepaid mobile phone)
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.
- dangoodman1983@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Tasha Raymond" (may be fake)
Reply-To: <dangoodman1983@hotmail.com>
Date: Sun, 18 Apr 2010 16:08:56 -0700
Subject: I am a USA citizen

Good day My Dear,

I am Mrs. Tasha Raymond, I am a USA citizen, 45 years Old. I reside here in
WASHINGTON.

My residential address is as follows. 9909 Se 235th Pl,Kent,WA,98031 United States, my phone number is 206-337-6145, i will soon relocate since I have collected my money.

I am one of those that took part in the Compensation in Nigeria and
West Africa many years ago and they refused to pay me, I had paid over $10,000 while in the
USA, trying to get my payment all to no avail.

So, I decided to travel down to Nigeria with all my compensation documents, And I was directed
to meet Mr. Dan Goodman, who is a member of the United Nations Compensation Committee,
and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my
compensation funds of $500,000.00 Moreover, Mr. Dan Goodman, showed me the
full information of those that are yet to receive their payments and I saw your
email address as one of the beneficiaries, that is why I decided to email you to
stop dealing with those people, they are not with your compensation money,
they are only making money out of you. I will advise you to contact address.

You have to contact him directly on this information below.

Mr. Dan Goodman
De-facto Chief Compensation Officer
United Nations Compensation Committee
United Nations Anti-fraud Committee
Direct line- +234-80290-45664
dangoodman1983@hotmail.com

You really have to stop dealing with those people that are contacting you and
telling you that your funds are with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Dan Goodman was just $75 for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. Dan Goodman so that he can help you to Deliver your fund instead of dealing
with those liars that will be turning you around asking for different kind of
money to complete your transaction.

Thank You and Be Blessed has you contact him today.

Mrs. Tasha Raymond.

Anti-fraud resources:

What can you do when you receive 419 spam