419 scam: =?iso-8859-1?b?UvxkaWdlcg==?= Ruff <kabirsule44@yahoo.com> Dear Friend

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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 friend" (a common phrase found in 419 scams)
- "the consignment" (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)
- "consignment " (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)
- "million dollars" (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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.

Fraud email example:

From: =?iso-8859-1?b?UvxkaWdlcg==?= Ruff <kabirsule44@yahoo.com>
Reply-To: kabirsuleman87@gmail.com
Date: Tue, 25 May 2010 12:30:30 +0200
Subject: Dear Friend

Dear Friend,

Please accept my sincere apology if my email does not suit your business or
personal ethics. I will first introduce myself to you
I am Mr.Kabir Suleman esq,The personal attorney to the late mrs marian
Banbangida,The wife of former Military President Gen. Ibrahim Babangida. the
former first lady of the republic of Nigeria who died on the 27/12 2009 in Los
Angeles,USA

Before her death,she a deposit of the sum $20 million Dollars in a consignment
with Finance Security Firm here in Nigeria for sefe keeping.Actually
before her
death,i am the only person that knows about this fund.
However,I got your contacts through my personal research,and decided to reach
you.I will give you more information as to this regards as soon as you reply.I
have confidently discussed this issue with some of the Finance Security Firm
officials and we have agreed to find a reliable partner to deal with.
My proposition to you, is to seek your consent to present you as the
Next of kin
and beneficiary receiver of this late client?s deposit of $20M in a
consignment
, The consignment was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS;
but it?s
only me and you knows the content to be money please don?t let any one know
about it to avoid losing the funds. If you are interested to receive the
consignment kindly let me know at once I am ready to release 40% of the total
money to you for your help.I will require your telephone and fax
numbers so that
we can commence communication immediately and I will give you more
detail about
this transaction .

I will be expecting your reply today please advice me of any good and
lucrative
business in your country that I can invest my share into.This transaction is
totally free of risk and life time opportunity for us for our mutual benefits.
Kindly response back to me to enable me give you the next step to adopt to
enable us bring this life changing deal to reality.

Vew this website below: You will see what I am talking about.

thenationonlineng.net/web2/articles/30463/...Babangida.../Page1.html

Sincerely yours

Barr.Kabir Suleman.

----------------------------------------------------
Sent through the University of Leoben webmail system

Anti-fraud resources:

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