419 scam: DONATION<dan_dango_2008@hotmail.fr> FROM: MR DAN BOUBAKARURIER COMPANY NOW. mift@mail15.comSTOPŒë¸"

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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)
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.
- baylorcharles45@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From:
Reply-To: charlesbaylor1@qatar.io
Date:
Subject: DONATION

Hello,

My name is Mrs.Maria Johnson.I am a dying woman who had decided to donate what I
have to you. I am 55 years old and was diagnosed for cancer about 2 years ago, I
will be going in for an operation,and i pray that i survive the operation. I
have decided to WILL/donate the sum of $10,500,000.00 to you for charity works.

Kindly Contact my lawyer through this email address
(baylorcharles45@yahoo.com.hk) If you are interested in carrying out this
task,so that he can arrange the release of the funds (10,500,000.00
U.S.DOLLARS) to you. My lawyer's name is Mr Charles Baylor. I know I have
never met you but my mind tells me to do this,and i hope you act
sincerely.

NB:I will appreciate your ultmost confidentiality in this matter until the
task is accomplished,as I don't want anything that will Jeopardize my last
wish,due to the fact that i do not want relatives or family members
standing in the way of my last wish.

Thank you and God bless you.

Maria Johnson

Anti-fraud resources:

What can you do when you receive 419 spam