419 scam: "SOUTH AFRICAN RESERVE BANK" <sarb@live.com> CLAIM OF $7.5 MILLION DOLLARS(FROM MR GOODSON,ASSET MANAGER)ö9

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- sarb4goodson@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SOUTH AFRICAN RESERVE BANK" <sarb@live.com>
Reply-To: <sarb4goodson@gmail.com>
Date: Wed, 3 Nov 2010 19:21:00 +0200
Subject: CLAIM OF $7.5 MILLION DOLLARS(FROM MR GOODSON,ASSET MANAGER)

Attention:Sir/Madam.

I am Mr.Goodson, Asset Manager of South African Reserve Bank. I need your assistance to execute a Business Proposal;It involves transfer of sum $7.5m. I shall perfect all legal documents in your name to make you the beneficiary to the funds.

Once the funds are transferred to your nominated account we will share the funds in a ratio of 60% for me, 40% for you.. Please treat more confidential.

My Email Contact is: sarb4goodson@gmail.com

Kindly respond with the following information below for further details.

1,Full names and address
2,Private Phone number and Fax.
3,Your Age, Occupation and Gender

Kind Regards,
Mr.Goodson
Asset Manager
South African Reserve bank
sarb4goodson@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam