419 scam: SCAMMED VICTIM <info@mail.com> (no subject)salcessed within 4 of 6 working days.T NOWPAYMENTFUNDPŒë¸"

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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:
- "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)
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.
- mrsjoancole11@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: SCAMMED VICTIM <info@mail.com>
Reply-To: mrsjoancole11@yahoo.com.hk
Date: Thu, 17 Jun 2010 23:14:05 +0800
Subject:

Greetings to you,

SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam victims.This
is to bring to your notice that we are delegated from the Obama's
Foundation and
UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five
Hundred Thousand Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount.

According to the number of applicants at hand, 114 Beneficiaries has been
paid, over a half of the victims are from the United States, we still have a
pending of 36 compensations left to be paid. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their
victims of the operations, you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever as the U.S. secret
service is already on trace of the other criminals. So keep it secret
till they
are all apprehended.

Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration, Do contact HSBC
INTERNATIONAL BANK,United Kingdom Branch for verification and release of your
$500,000 USD that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the bank in order to
access the funds before releasing into your nominated bank account.
You will transfer the funds into your nominated account on-line as the HSBC
BANK,UK will provide the necessary information to you. Please if you are
willing to accept the funds, do contact the Managing Director of the HSBC
BANK,UK with the following details:

You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs Joan Cole
Private Email:mrsjoancole11@yahoo.com.hk

Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONSÂ© 2010

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Anti-fraud resources:

What can you do when you receive 419 spam