419 scam: <anarki@a.ua> Greetings

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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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- pauldavid104@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: <anarki@a.ua>
Reply-To: <pauldavid104@gmail.com>
Date: Tue, 04 Sep 2012 20:03:19 +0300
Subject: Greetings

Dear Friend,

How are you doing today?

My name is David Paul, I am the regional manager of Standard chartered
bank of Ghana Obuasi branch in the western region of Ghana . I got your
information when I was searching for an oversea partner among other names.
I write you this proposal in good faith, I am 45 years old married with
four lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and me,as
the regional manager of the Standard chartered bank it is my duty to send
in a financial report to my head office in the capital city Accra at the
end of each business year. On the course of the last year 2011 business
report,I discovered that my branch in which I am the manager made four
million two hundred thousand united state dollars(4.2m)usd which my head
office are not aware of and will never be aware of. I have placed this
funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money,
so my aim of contacting you is to assist me receive this money in your
bank
account and get 30% of the total funds as commission.There are practically
no risks involved, it will be a bank-to-bank transfer, and all I need from
you is to stand claim as the original depositor of these funds who made
the
deposit with my branch so that my head office can order the transfer to
your designated bank account.

If you accept to work with me I will appreciate it very much. Email me
with my private email(pauldavid104@gmail.com) so that we can go over
the details and I will give you my full information's.Remember there is no
risk involved I promise.Please kindly fill the below and get back to me
immediately for better understanding.

YOUR FULL NAME.......................
YOUR CONTACT ADDRESS........
YOUR TEL/MOBILE NUMBER.....
YOUR DIRECT EMAIL......................... ......
YOUR OCCUPATION................
AGE........................... ..................
NATIONALITY................... .........

Thank you in advance May God bless you and your Family.

Yours Faithfully

Mr. David Paul.

Anti-fraud resources:

What can you do when you receive 419 spam