419 scam: "Gen. Carter R. Ham" <barco@suddenlink.net> Greetings

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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:
- "i want to solicit your attention" (a common phrase found in 419 scams)
- "trunk box" (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)
- "trunk boxes" (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)
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.
- robertmallam878@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Gen. Carter R. Ham" <barco@suddenlink.net>
Reply-To: robertmallam878@gmail.com
Date: Mon, 13 Nov 2017 10:59:14 -0600
Subject: Greetings

Greetings,

I am sorry to encroach into your privacy in this manner,I found

your name in a web search after several thoughts and prayers, I

find it pleasurable to offer you my partnership in business. I only

pray this time that your address is still valid. I want to solicit

your attention to receive money on my behalf.

I am Capt.Robert Dada, an officer in the US Army,i am one of the

U.S. Army deployed to Iraq in the beginning of the war in 2016, and

also a West Point Graduate presently serving in the Military with

the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I

am on the move to Afghanistan from Iraq as the last batch just

left, and i really need your help in assisting me with the safe

keeping of two military trunk boxes which has just arrived the USA

from Iraq. I hope you can be trusted?

Though, I would like to hold back certain information for security

reasons for now until you have found time to visit the BBC website

news below to enable you have insight regarding what I intend to

share with you, believing that it would be of your desired interest

in one way or the other. Here is a BBC news listing that confirms

what I want to share with you

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.

Here is also BBC news listing that confirms what I want to share

with you http://news.bbc.co.uk/2/hi/7444083.stm if you can be

trusted, I will explain further when i get a response from you.Get

back to me having visited the above websites to enable us discuss

in a more vivid manner to the best of your understanding? I must

say that I'm very uncomfortable sending this message to you without

knowing truly if you would misconstrue the importance and decide to

go public.

In this regards, I will not hold back to say that the essence of

this letter is strictly for mutual benefit of you and I and nothing

more. I will be more vivid and coherent in my next email in this

regards. Meanwhile, could you send me a mail confirming you have

visited the site and understood my intentions? Am standing by for

your urgent response now that we are leaving Iraq to Afghanistan.

Yours faithfully,

Gen. Carter R. Ham
US Army/Contractor.
Please contact me(robertmallam878@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam