419 scam: "ADAMA DAVID" <adamadavid@bbl.com> INEED YOUR URGENT ASSISTANCE!!!

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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:
- "dear friend" (a common phrase found in 419 scams)
- "into your nominated bank account" (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)
- "foreign remittance manager" (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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- adamadavid@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ADAMA DAVID" <adamadavid@bbl.com>
Reply-To: adamadavid@gmail.com
Date: Thu, 13 May 2010 14:57:00 +0100
Subject: INEED YOUR URGENT ASSISTANCE!!!

INEED YOUR URGENT ASSISTANCE!!!

Dear Friend,

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before, Well I Saw Your Contact Email From UK Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Trusted. But Never Mind, I Am From (United Kingdom) Mr. Adama David By Name, An Auditing Debt Manager In Our Bank Here (Barclays Bank London), I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand British Pounds(10.500, 000.00 GBP), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf; I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence Or Delete It Off If You Are Not Interested.

You May View The Website:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.

Your Full Name...................

Your Country................

Your Private Telephone...............

Your Age and Sex....................

Your Occupation.....................

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue

Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

Reply me through this email: adamadavid@gmail.com

This Is My Private Phone Number +44 751 7940233, You Can Call Me For More Explanation.

Mr. Adama David.
Foreign Remittance Manager (Barclays Bank London) B.B.L.

Anti-fraud resources:

What can you do when you receive 419 spam