419 scam: Innovation Com <innovation_com83@yahoo.com> URGENT REPLY.

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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 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.
- livingword_com@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Innovation Com <innovation_com83@yahoo.com>
Date: Sun, 30 Mar 2008 23:46:48 -0700 (PDT)
Subject: URGENT REPLY.

MY NAME IS MR OSCAR WILLIAMS, I AM WORKING WITH A BUSINESS CONSULTANT
COMPANY BASED IN CAPE-TOWN, SOUTH AFRICA. I GOT YOUR MAIL CONTACT THROUGH MY PERSONAL RESEACH IN INDIA MART.

MY PROPOSAL;

THERE IS A MULTI-NATIONAL COMPANY BASED IN AMSTERDAM, NETHERLANDS THIS COMPANY PROCURES MOST OF THEIR RAW MATERIALS FROM YOUR COUNTRY SINCE THE PAST 5YRS.

THE COMPANY WILL PAY SOME %AGE UPFRONT UPON VERIFICATION OF THE
SAMPLES OF THE MATERIALS.I AM LOOKING FOR A RELIABLE BUSINESSMAN THAT
UNDERSTANDS THE LOCAL LANGUAGE WHO WILL ASSIST ME CONTACT THE LOCAL DEALER OF THESE PRODUCT IN YOUR COUNTRY.

I HAVE CALLED THE LOCAL DEALER MANY TIMES BUT COULD NOT UNDERSTAND
THE LOCAL LANGUAGE, TO ENABLE ME NEGOTIATE THE TERMS OF THE SUPPLY WITHTHEM.THIS PROPOSAL IS RISK FREE AND WILL BE ANOTHER INCOME GENERATINGBUSINESS BESIDES YOUR SPECIALIZATION.

I WILL GIVE YOU MORE DETAILS OF THIS PROPOSALS THE MOMENT I HEAR FROM
YOU,AND I WILL PERSONALLY COME TO YOUR COUNTRY TO SUPERVISE THE
SUPPLY. PLEASE REPLY TO ME WITH THIS EMAIL,(livingword_com@yahoo.com)

BEST REGARDS,
MR OSCAR WILLIAMS.

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Anti-fraud resources:

What can you do when you receive 419 spam