419 scam: tbang@hathway.com GOOD DAY DEAR FRIEND.com> Waiting to read from you...EL_TRABAJO_DEL

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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)
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.
- nuclear_research@europe.com (email address has been used in a known fraud before)

Fraud email example:

From: tbang@hathway.com
Reply-To: nuclear_research@europe.com
Date: Tue, 04 May 2010 03:13:17 +0500
Subject: GOOD DAY DEAR FRIEND

Dear Friend,
How are you? I hope all is well with your family, friends and pets. I hope this urgent mail meets you in a perfect condition. We have no time to waste regarding the information I am about to tell you, it is an urgent and serious matter.
My name is Professor FRANK, senior data analyst here at the CERN institute based here in Geneva(http://public.web.cern.ch/public/) CERN, the European Organization for Nuclear Research, is one of the world’s largest and most respected centres for scientific research. Its business is fundamental physics, finding out what the Universe is made of and how it works. You may have seen on the news that, in recent days, our Large Hadron Collider machine has been colliding high-speed beams of energy in order to explore new physics and understand how the universe began. CERN have been adamant that this is safe, however I KNOW THE TRUTH.
The truth is that this experiment that CERN are conducting is extremely dangerous, and could cause global disaster. This experiment has a 95% of causing a black hole, thus swallowing a large area of the planet. The scientists do not want you to know this as they know it will cause panic. However, I can help you.
I am arranging for a number of selected people to be evacuated to a safe location on an island in the South Pacific via aeroplane. You have been selected from random to take part in this evacuation, thus continuing the survival of the human race.
Please, if you are interested, email me back immediately with the following information:
Full name:
Age:
Contact number:
Country:
Email address:
Please send all emails to my private box:>> nuclear_research@europe.com
Regards, and God bless.
Professor MILLER

Anti-fraud resources:

What can you do when you receive 419 spam