419 scam: "Lilian Barbara"<data@keyin.cn> FOR YOUR OWN GOOD

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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 phrases in this message should put you on alert:
- ",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)
- "andersonedwin@yahoo.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Lilian Barbara" (may be fake)
Reply-To: <andersonedwin@yahoo.cn>
Date: Tue, 29 May 2012 07:48:28 -0700
Subject: FOR YOUR OWN GOOD

ATTENTION:

I am Lilian Barbara, I am a United State Citizen, 48 years Old. I reside
here in Texas. My residential address is as follows 108 Crockett , Texas
United State , am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $20,000 while in United Citizen ,
trying to get my payment all to noavail.

So I decided to travel down to Nigeria with all my compensation
documents,And I was directed to meet Anderson Edwin, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake..

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $1,500,000.00 Moreover, Anderson Edwin,
showed me thefull information of those that are yet to
receive their payments and I saw your name as one of the beneficiaries,and
your email address, that is why I decided to email you to stop dealing with
those people, they are not with your fund, they are only making money out
of you. I will advise you to contact Anderson Edwin.You have to contact
him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name : Anderson Edwin
Email:andersonedwin@yahoo.cn

you really have to stop dealing with those people ,that are contacting you
and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up untilyou
have nothing.The only fee that i paid to get my fund was $300 only for the
fund release certificate

Again stop contacting those people, I will advise you to contact Anderson
Edwin so that he can help you to Transfer your Fund into your account,
instead of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.

Thank You and Be Blessed
Lilian Barbara

Anti-fraud resources:

What can you do when you receive 419 spam