419 scam: "SHAMIM ALAVI" <web6@w3.tshs.tp.edu.tw> Re: Transfer Confirmation

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: jhnbnn3@gmail.com
Date: Tue, 12 Aug 2014 20:16:29 +0800
Subject: Re: Transfer Confirmation

Re: Transfer Confirmation

Dearest ,

Please i want to inform you that your fund was brought to our desk,of
$10Million dollars, but it seems as you don't want to speak or write
back to us. However, One Mr Jonathan visited my office, with a
Beninios lawyer with application of claim over your USD$10Million
dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really
from you so that this office will not be held responsible for paying
wrong person. Based on board of directors meeting today, they have
concluded to approve the payment on his favor since you failed to
fulfill the obligation given to you by the wire transfer Department,
to process your payment. Therefore, if you are really serious and
willing to receive the first $10Million dollars through Diplomatic
delivery, kindly get back to us and we will work with you to complete
this your long awaited fund, so you are to effect the payment
processing fees so that you will start expect your USD$10Million
dollars via over night delivery.

Since the Payment processing fee is $190 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will
raise $50, so I am expecting $140 from you today.

As an insider in this Financial Institution, I must assure you that
once you have provided to the Bank with their demands, they would now
be under legal obligation to transfer the funds to you within 24hours
once we confirm this $140. YES you must receive the delivery within
two working day, after you have send the $140.

Kindly make the payment to:

1. RECEIVER NAME======= MAZI EASTHER
2. COUNTRY=====LAGOS - NIGERIA.
3. QUESTION=======IN GOD
4. ANSWER======WE TRUST
5. AMOUNT======US$140.00

I will like you to co-operate with me to retrieve this legacy payment
left behind than allowing the government of this country to forfeit
it. I believed it is a life time opportunity which every reasonable
human-being will never allow to slip by. We do business each day with
an absolute commitment to ethics, honesty and credibility.

Am waiting for your urgent response.

Mr. John Obinna
Executive Vice President and Chief Financial Officer

Anti-fraud resources:

What can you do when you receive 419 spam