419 scam: "Natasha Raymond"<natasharayr@att.net> This should interest you today....

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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.

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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:
- "hundred thousand us 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)
- "contract award committee" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348027394935 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Natasha Raymond" (may be fake)
Reply-To: <napudeh2@mail.kz>
Date: Tue, 14 Feb 2012 22:07:41 +0100
Subject: This should interest you today....

Hi,

I am one of the hardworking Americans that made their money in a cool way. My name is Natasha Raymond from Seattle, WA, though I'm thinking of relocating since I am now rich. I'm one of those who took part in the Nigerian contract many years ago and never got paid, I sent out over fourty two thousand US dollars in payments while in the US, trying to get my payment but it did not come through.

Before I decided to travel down to Africa with all my contract documents, and I was directed to meet an attorney in person of Mr. Napoleon Udeh, who happens to be a member of the CONTRACT AWARD COMMITTEE, he explained everything to me, and made me understand that most people contacting us through emails with promises are all fakes.

He accompanied me to the paying bank for the claim of my contract payment after assisting me in getting all the paper works needed. My Contract payment worth Seven million five hundred thousand US dollars was directly deposited into my bank account in Seattle WA. Moreover, Mr. Napoleon Udeh showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, for this reason, I will ask you to stop dealing with those people sending you false emails, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Napoleon Udeh today for your own good.

You have to contact him directly on this information below.

CONTRACT AWARD COMMITTEE

Name: Mr. Napoleon Udeh
Email: napudeh2@mail.kz
Phone: +234-802-739-4935

The only money I paid him after we met was just Five hundred and eighty US dollars for the paper works, take note of that.

I will advise you to contact Mr. Napoleon Udeh so he can help you to recover your overdue payment the same way he assisted me. Instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Natasha Raymond.
Seattle, WA, 98101 USA.

Anti-fraud resources:

What can you do when you receive 419 spam