419 scam: infomanager <infomoo@mail2world.com> THE MANAGER (NBAD)

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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)
- "i will like you to " (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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)
- "00,000.00" (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)
- "mahmood_ai@barid.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: infomanager <infomoo@mail2world.com>
Reply-To: infomanager <mahmood_ai@barid.com>
Date: Thu, 8 Jan 2015 16:11:27 +0000 (UTC)
Subject: THE MANAGER (NBAD)

Â National Bank,

Abu Dhabi (NBAD)

Hello,

My name is Mr. Mahmood Al Aradi, the branch manager of the above mentioned bank. Dear friend, I am writing this mail to seek for your kind support and co-operation to carry out a business opportunity in my department.
An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board.
Please friend, your early response to this mail will be highly appreciate and it shall be respond to you accordingly with the due process of concluding this transaction without a delay.

I will like you to provide me with your contact information through my private e-mail address, and you are 100% assured that none of your contact provided will be shared to anyone.

My private e-mail:mahmood_ai@barid.com

Best regards,

Mr. Mahmood Al Aradi

Anti-fraud resources:

What can you do when you receive 419 spam