419 scam: SAFIA FARKASH <Info@info.net> PLEASE TREAT WITH CONFIDENTIALITY

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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 sir/madam" (a standard Nigerian greeting phrase)
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.
- farkashsafia@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: SAFIA FARKASH <Info@info.net>
Reply-To: saf.fk1@w.cn
Date: Mon, 18 Jul 2011 11:26:33 +0800
Subject: PLEASE TREAT WITH CONFIDENTIALITY

Dear Sir/Madam,

This may appear a bit surprising to you but very benficial; As a matter of urgency, I am desperately looking for a foreign partner whom I can trust to handle funds movement for myself and my family . I am SAFIA FARKASH, wife of embattle Libyan leader Colonel Muammar Gaddafi, who is presently been embattled by the unfaithful opposition leaders in my country.

Hence, if you agree to assist us, I shall diclose the amount and discuss about the sharing mode for your assistance in our later communication. Please respond to my prvate Email: farkashsafia@hotmail.com. for further update.

Waiting for your prompt and positive response.

Thanks.
Safia Farkash

Anti-fraud resources:

What can you do when you receive 419 spam