419 scam: "Andrew Bailey"<andrew1bailey@rediffmail.com> Urgent Request From Bailey

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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 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:
- "andrew1bailey@live.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 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.
- andrewbailey031@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Andrew Bailey" (may be fake)
Reply-To: <andrewbailey031@hotmail.com>
Date: Sun, 27 Mar 2011 23:47:13 +0200
Subject: Urgent Request From Bailey

Good Day,

I am Andrew Bailey, Manager Asset Management Department for Banco Guipuzcoano, I am getting in touch with you regarding the Estate of a deceased client and an investment placed under our banks management six years ago.

Please contact me for more detailed information on the nature of the transaction, security of transaction, sharing ratio and the exact amount involved in this investment deposit on this secured email: (andrewbailey031@hotmail.com) OR (andrew1bailey@live.com) . Include your private telephone/fax number for better communication..

Yours Sincerely,
Andrew Bailey

Anti-fraud resources:

What can you do when you receive 419 spam