419 scam: maba sandra <maba_sandra.1993@yahoo.com.ph> From Maba Sandra ,

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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:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
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.
- maba_sandra1993@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: maba sandra <maba_sandra.1993@yahoo.com.ph>
Reply-To: maba_sandra1993@yahoo.com.ph
Date: Thu, 19 Jan 2012 06:07:34 -0800 (PST)
Subject: From Maba Sandra ,

>From Maba Sandra ,

DEAR ONE

INTRODUCING MYSELF,I AM Maba Sandra,THE ONLYDAUGHTER OF THE LATE

MR AND MRS Maba Avrd. I wish to request for your assistance in a financial

transaction. Dear I get your contact from a member of this your sit.I wish to

invest in Manufacturing and real estate management in your country.I

have five million,five houndred thousand united state

dollarls.USD($5.500,000) to invest in the transaction and I will require your

assistance in receiving the funds in your account in your country. I will

gladly give you 15% of the total sum for your assistance. please it is

important you contact me immediately,for further explanation. Awaiting

your immediate response and God bless.E-MAIL :

maba_sandra1993@yahoo.com.ph

Regards.

Ms Maba Sandra.

Anti-fraud resources:

What can you do when you receive 419 spam