419 scam: "Lance Cpl. Behzad Razzada"<cpl.behzad@mail.com> Compliments of the Day!!!

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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:
- "dear friend" (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)
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.
- behzad.cpl.razzada@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Lance Cpl. Behzad Razzada" (may be fake)
Reply-To: <behzad.cpl.razzada@mail.com>
Date: Mon, 15 Oct 2012 20:46:05 +0200
Subject: Compliments of the Day!!!

Dear Friend,

Pardon my intrusion; my name is Lance Cpl. Behzad Razzada Afghan American, I was born in Afghanistan and migrated as refugee to the United State and later joined the US Marine and presently I'm on active duty in Afghanistan. You can read more about me in this link: http://www.dvidshub.net/news/92174/marine-born-afghanistan-gives-back-home-nation#.UBFILaCd6So
Please, I have an obscured business proposal that will be of mutual benefit to both of us.

Few days ago, my colleagues and I intercepted a radical Taliban courier responsible for the transportation of huge amount of funds and on this unfortunate incident;
we rounded up a total of US$12,1 Million United States Dollars.
After detailed discussion with my colleagues, we came to the conclusion that if the funds are handed over to the Afghan Police, there is the possibility that the funds will be confiscated for their personal consumption and or even used to buy weapons to cause more destruction. Therefore, it was my duty to find a partner whom will receive this fund for the benefit of us all.

With all due humility, I want you to be our partner in receiving this funds. The funds will be moved out of this country through an air cargo transport means and all you are required to do is receive the funds and an account will be provided to you, which you will use in transferring our share. I intend to use my share of this funds for charitable assistance to for my people because depending on these Government Officials will be a wasted effort.

My word is our life, I personally assure you that this fund has been carefully contained and there is no need to worry about the source as we will not do anything that will bring problems to you or traced back to us.

For your honest participation in this deal, we are ready to divide the funds into three equal parts, one third will be for you, and one third will be dedicated for charitable assistance which you can as well be part of to help the motherless babies in my country if you don’t mind. While the remaining, I will use for a personal investment. More details will be discussed as we proceed with this project.

If you are willing, please do not hesitate to email your responds with these requested details.
Full names:
phone number:
current residential address:
please send the above information to my private Email : (behzad.cpl.razzada@mail.com ) if you are willing.

Regards

Lance Cpl. Behzad Razzada

Anti-fraud resources:

What can you do when you receive 419 spam