419 scam: "Michael Buddhanandi"<danny@ppandg.com> From Michael I Need Your Consent Urgent

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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:
- "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)
- "keep it confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- michaelbuddhanandi1@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Michael Buddhanandi" (may be fake)
Reply-To: <michaelbuddhanandi01@hotmail.my>
Date: Wed, 4 May 2011 17:22:32 +0800
Subject: From Michael I Need Your Consent Urgent

Hello,

I am Barrister Michael Buddhanandi,an attorney at law I am contacting you in respect to an inheritance fund valued at (27 Million Dollars)belonging to my late client Engr. Charles.

My client died with his entire family in a plane crash on the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported Visit this website for details: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

The Management of his bank adopted a resolution and I was mandated as his attorney to provide any of his surviving relation for the payment of his fund valued (27 Million Dollars) or forfeit the fund to the Federal Treasury as an unclaimed fund.

All my effort in locating any of his relatives have not been successful,

This is why i am seeking your consent to present you as the only surviving relation of my late client for the claim of the fund which shall be shared after my arrival in your country.

I will need this information to file the application:Your full Name,Your Contact Address,Your Mobile phone Number and fax Number,Your Age/Gender,Occupation.

Kindly get back to me via:michaelbuddhanandi1@gmail.com You are the only person i have informed about this transaction,please keep it confidential and get back to me as i wait to hear from you.

Best regards,
Barrister Michael Buddhanandi

Anti-fraud resources:

What can you do when you receive 419 spam