419 scam: "Mr. Daniel Smith" <atom@atommagadia.com> Very Confidential.

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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.
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.
- daniel.smith677@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Daniel Smith" <atom@atommagadia.com>
Reply-To: daniel.smith677@yahoo.com
Date: Tue, 08 Mar 2011 03:05:01 +0000
Subject: Very Confidential.

ATTN/PLS,

Greetings to you and your family, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. Daniel Smith, a senior Auditor heading computing department here in our bank.

On my routine inspection I discovered a dormant domiciliary account with a Balance of ($22.8 Million USD). I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 35% of the total amount, 65% will be for me.

Let me know if you can handle it by replying me immediately or email me your most reachable telephone number to contact you. My direct e-mail address is daniel.smith677@yahoo.com

Regards,
Mr. Daniel Smith

Anti-fraud resources:

What can you do when you receive 419 spam