419 scam: "Raj L. Pandit" <Clephew@purdue.edu> GOOD DAY MY FRIEND.,

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million 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)
- "hundred thousand united states 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)
- ",500,000" (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)
- "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)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- info.sdcs@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: info.sdcs@consultant.com
Date: Sat, 07 Oct 2017 04:29:39 -0700
Subject: GOOD DAY MY FRIEND.,

My Dear Friend .

I am Raj L. Pandit a senior staff with the Eco bank Kenya.i am writing you this letter because cool penny is better than millions of dollars.

It is better for one to live and die a poor honest man than a rich dishonest one,i and the chief security officer (cso) of our bank have arranged with an officer in the computer section, engineer Jennifer to bring out a part of your unpaid recovered inheritance sum amounting to seven million five hundred thousand united states dollars only(us$7,500,000.00).

The reason we acted this way is that, due to the information gathered from the banks computer network system, you have been waiting for a long time to receive your fund without success,i also discovered that you have met all the statutory requirements of the Eco Bank in respect of your unpaid inheritance fund,your problem is coming from the interest groups.

A lot of people are interested in your payment and those people are merely doing paper works and that explains why you receive emails from different people everyday also we found out that some of the officials of the parastatals that extorted a lot of money from you, with the pretext of helping you.

I can assure you that this may last for years yet nothing happens if you don't go away with those officers that you call your partners, and for security reasons, don't tell anyone that you have your money, until you receive cash at your doorstep.

The money is in one security-fund portfolio we went four courier companies to make arrangements on how to ship the fund portfolio by courier to you.

Dhl, Ems, Fedex, Isa all said that they must open the box for inspection with the cooperation of the customs before shipment this is something we want to avoid because the box were padded with machine,we told the courier company that the box contains photographic and film materials and when open will loose its eficacy.

We did not declare money because courier does not carry money.a friend of mine who is a diplomat disclosed to me that there some delivery agent expert that always lift funds from one country to another,it has diplomatic immunity tag and cannot be inspected by any customs anywhere in the world,i will meet with them as soon as i get your permition.

The delivery agent will help us so we don't have any problem, we have concluded that you must compensate us with one million us dollars as soon as you receive your money.

To this effect, you will send us a promissory note for one million us dollars along with your mailing address/contact phone number for sending the box by delivery agent,please i urge you to maintain topmost secrecy to avoid problems,don't disclose this transaction to anyone until you have your fund portfolio.

I want to help you because something in me is telling me that, you are an honest person,we sincerely hope that you will fulfill your promise after the conclusion of this transaction.

We shall then help you to ship the final part of your fund to you,God is with us as we wait for your reply through this e-mail address : info.sdcs@consultant.com

yours faithfully,

Raj L. Pandit
+25478820039
Nairobi-Kenya

Anti-fraud resources:

What can you do when you receive 419 spam