419 scam: Wacfeld Mabsant <wacfeld_mabsant@yahoo.com> Hi,

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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 sir/madam" (a standard Nigerian greeting phrase)
- "00,000.00" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "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.
- wacfeldmabsant@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Wacfeld Mabsant <wacfeld_mabsant@yahoo.com>
Reply-To: wacfeld.mab@freemail.hu
Date: Fri, 16 Mar 2012 10:10:18 +0300
Subject: Hi,

--
Dear Sir/Madam,

Compliments!. Firstly, I must solicit your confidence in this transaction;
this is by virtue of its nature as being utterly confidential and top
secret. Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well.
Let me start by introducing myself. My name is Barrister wacfeld mabsant, a
personal attorney to Late Mrs. Cari Collins, herein referred to as my late
client. This email might come as a surprise to you, since there was no
previous correspondence between us. My purpose of contacting you is for you
to help secure the funds left behind by my late client, to avoid it being
confiscated or declared unserviceable by the Bank in Ghana where this fund
valued $6,100,000.00 (Six Million One hundred thousand EURO) was deposited
by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account
will be declared unserviceable and the fund diverted to the Bank treasury,
So far all my efforts to get hold of someone related to her has proved
abortive. Since I have been unsuccessful in locating the relatives for some
years now, I seek your consent to present you as the next of kin to the
deceased.
I shall provide all the documents to back up the claim as my client's Next
of Kin. All I require is your honest,full cooperation and commitments to
enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among
charity Organizations, while the remaining 90% would be shared equally
between us. This transaction is 100% risk free. I guarantee that this will
be executed under a legitimate arrangement which will protect you from any
breach of the law.
Upon receipt of this letter, you are require to forward to me your full
details such as:
1. Your Full Names
2. Home/ mailing address
3. Phone Numbers
4. Age
5. Occupation

I have worked out the modalities for the persecution of this transaction
which had meets all necessary requirements in our country and those of
international arbitration.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Warm regards,
Barrister wacfeld mabsant
Email: wacfeldmabsant@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam