419 scam: "Irene Nakande"<NoResponse@movemail.com> Reply

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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:
- ",000,000" (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)
- "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)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Irene Nakande" (may be fake)
Reply-To: <i.nakande@sify.com>
Date: Wed, 19 May 2010 09:20:42 -0700
Subject: Reply

After the Board of director's meeting held in Abuja,we have resolved in finding
a solution to your problem. We have arranged your payment through our SWIFT
PAYMENT CENTRE(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to
overseas contract payment and debt re-scheduling. You will be provided with
access to an online account in which your funds, Five million (5,000,000.00);
will be deposited.

As soon as you have been provided with the online account details, you can login
to the banks website and then transfer your funds to your designated bank
account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

Irene Nakande

Anti-fraud resources:

What can you do when you receive 419 spam