419 scam: Mr James Appeal <agdeshpande@mth.vnit.ac.in> SCAMMED VICTIM/$500,000.00 USD BENEFICIARIES

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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:
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "into your nominated bank account" (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)
- "jamesappeal101@gmx.com" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447949437068

Fraud email example:

From: Mr James Appeal <agdeshpande@mth.vnit.ac.in>
Reply-To: Mr James Appeal <jamesappeal101@gmx.com>
Date: Tue, 12 Oct 2010 15:18:40 +0530 (IST)
Subject: SCAMMED VICTIM/$500,000.00 USD BENEFICIARIES

SCAMMED VICTIM/$500,000.00 USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000.00 USD.

Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000.00 USD in compensation of scam victims.
This is to bring to your notice that we are delegated from the OBAMA'S
FOUNDATION and UNITED NATIONS in World Bank to pay 10 victims of scam
$500,000.00 USD (Five Hundred Thousand Dollars)each. Your E-mail ID were
listed and approved for this payment as one of the scammed victims to be
paid this amount.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification
and release of your $500,000.00 USD that we have deposited with the HSBC
BANK,UK.The account log on will be presented to you by the bank in order
to access the funds before releasing into your nominated bank account. You
will transfer the funds into your nominated account on-line as the HSBC
BANK,UK will provide the necessary information to you. We have taken care
of the cost of transfer (C.O.T) and the VAT.Please if you are willing to
accept the funds, do contact the Managing Director of the HSBC BANK,UK
with the following details:You are to fill the appropriate form and submit
to the bank.

[1] Full Names:
[2] Contact address
[3] Direct Telephone No:
|4| Occupation :

Managing Director of the HSBC BANK,UK
Name: Mr James Appeal
Private Email: jamesappeal101@gmx.com
TEL: +447949437068

Yours Faithfully,
Mrs.Anne Zack
Coordinator.
OBAMA'S FOUNDATION

Anti-fraud resources:

What can you do when you receive 419 spam