419 scam: frank bagwell <can_pro2@att.net> MR FRANK BAGWELL

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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:
- "dear friend" (a common phrase found in 419 scams)
- "inheritance funds" (a common phrase found in 419 scams)
- "million united states dollars" (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)
- ",000,000" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- frankbegwell@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: frank bagwell <can_pro2@att.net>
Reply-To: awardscontactoffice@gmail.com
Date: Wed, 14 Apr 2010 00:58:05 -0700 (PDT)
Subject: MR FRANK BAGWELL

Dear Friend ,

I am Mr. frank Bagwell.email: frankbegwell@hotmail.com , I am a US citizen and i am 64 years Old. I reside here in California and I am one of those that took part in the United Nations Compensation program in United Kingdom many years ago and they refused to pay me. I had paid over $212,500.00 while in the US, trying to get my payment but all was to no avail.So I decided to travel down to United Kingdom with all my inheritance compensation documents and I was directed to meet Barrister Jonathan Anderson,who is the member of DEBT RECONCILIATION COMMITTEE,and i contacted him and he explained everything to me.

He said who ever is contacting us are fake. He also took me to the paying bank In UK for the claim of my compensation inheritance payment.Right now, i am the happiest man on earth because I have received my contract inheritance funds of US$17,000,000.00( Seventeen Million United States Dollars Only ) more over,Barrister Jonathan showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and 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 off you.
Therefore.When you reply to this email i will lead you to the direct contact of the Attorney that will guide you through receiving your fund.
UNITED NATIONS COMPENSATION AWARD PROGRAM,
Contact the legal director, here is his contact information's below
Name: Barrister Jonathan Anderson.

I will personaly give you his email contact when i receive your reply.You really have to stop
dealing with those people that are contacting you and telling you that your fund is with them because it is not with them.They are only taking advantage of you and they will dry you up until you have nothing.The only money i paid after i met Barrister Jonathan was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that the Barrister, shall ensure that you deal directly with the approved paying bank.

Once again stop contacting those people. I advise that you contact Barr.Jonathan so that he can help you in the collection of your transfer payment 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.
Mr. frank bagwell
reply for dircectives through my email, frankbegwell@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam