419 scam: National Organization for Victim Assistance <testuser@lifetrack-services.com> Victim Assistance Programme

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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:
- "million 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)
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.
- tonyjocas@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: National Organization for Victim Assistance <testuser@lifetrack-services.com>
Reply-To: National Organization for Victim Assistance <robinharry009@yahoo.ca>
Date: Sun, 9 Dec 2012 04:23:58 -0800 (PST)
Subject: Victim Assistance Programme

National Organization for Victim Assistance

510 King Street, Suite 424

Alexandria, VA 22314

Hello Sir/Ma

I am delegated to inform you that the above mentioned
organization

Under the empowerment of the United Nation and the Obama Charity

Foundation, to assist you with the sum of $2.5 million United

State Dollars, for being a financial victim, and I am also
honored to

Inform you to contact the contracting paying bank
immediately for the

transfer of your payment into your private bank account,
kindly forward

the below information to the payment officerâ€™s email
address.

Needed Information:

======================================================

Full Name:

Address:

Phone:

======================================================

Payment officerâ€™s Email: tonyjocas@hotmail.com

Payment officerâ€™s Name: Mr. Tony
Barton

Yours truly,

Rhonda S.
Barner, President

Director (ret.), Montgomery County Victim/Witness Division, Dayton, OH

2nd term ends 2013

Anti-fraud resources:

What can you do when you receive 419 spam