419 scam: "Ravidas Internet Marketers"<ambekemo3@gmail.com> DOWNLOAD VERIFIED e-MAIL LISTS NOW html

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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:
- ",000,000" (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)
- "lagos" (a location commonly mentioned 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.
- +2348064891087 (Nigeria, prepaid mobile phone)
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.
- yommyk@india.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ravidas Internet Marketers" (may be fake)
Reply-To: <yommyk@india.com>
Date: Tue, 31 Jul 2012 15:45:25 +0100
Subject: DOWNLOAD VERIFIED e-MAIL LISTS NOW html

DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS/SERVICE/ PRODUCT:

Political parties and aspirants need NIGERIA EMAILS to reach millions of Nigerians for their party events,

activities, publicity, campaigns and meetings.

Individuals need EMAILS for Weddings, Marriages, Thanksgiving, Parties, Invitation to Dedication of

House/Car/Child and any kind of invitation.

Companies and Businesses needs NIGERIA EMAILS to advertise their products or services to millions

of Nigerians, sales promotion, new product launch, feedback from customers and consumers etc

Organizations and Associations need NIGERIA EMAILS to announce meetings, seminars, workshops

and events.

Churches and Mosques needs NIGERIA EMAILS to reach members on their programs, reach outs, events,

follow up/evangelism and general publicity etc.

Schools also need EMAILS to reach their existing students, prospective students, staff and parents.

Also, if you want to bring traffic to your websites, then you must send mails

As a matter of fact, every sector of the economy and business needs EMAILS

We have a large database of valid mails from around the world that we are offering you at reasonable prices.

The characteristics of our database are:

   - All valid mail lists.

   - No duplicate mails.

NIGERIAN MAILS - 100,000 emails; GHANA MAILS - 50,000mails; South Africa - 50,000mails; Asia Mails (China, Japan, Singapore,Taiwan, etc)

Middle East (Saudi Arabia, UAE, Iran, etc) - 50,000;; Europe Mails     -   50,000mails; Worldwide Mails -10,000,000mails; Australia & Oceania - 50,000mails;

South America Mails - 100,000mails; Ebay Mails -   500,000mails; Yahoo Mails   - 500,000mails

Mail to: yommyk@india.com

Best Regards,

YOMMY IBIYEMI

23 Rd., R Close, Festac Town,

Lagos

Tel: +234 806 489 1087

Notes:

1.        Emails may not be delivered if your ISP is blocking Port 25

2.        If your ISP IP is in Spamhaus's or RBL's list

3.        If the recipient rejects your mail

4.        If the recipient's mailbox is full

We do not encourage spammers and fraudsters to patronise us

NOTES:

This mail has satisfied the requirements of the CAN-SPAM Act of 2003

which prescribed best practices for email campaigns: The mail is strictly

promotional, and no payment has been demanded from recipients; the subject

lines and contact addresses are in no way misleading: Your mail has been

founded through our own efforts on web search. Although opt-in lists are

not mandatory, yet our emails are opt-ins.

All our claims can be verified.

This mail was sent to you because you in our opt-in list. To unsubscribe,

mail “Unsubscribe” in the subject line, to yommyk@india.com and we will

take care that you do not receive any further promotional mail.

Anti-fraud resources:

What can you do when you receive 419 spam