419 scam: "Clearing " <da.poo@sahathai.com> waiting for your urgent response.

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- creditiincentivelimited@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Clearing " <da.poo@sahathai.com>
Reply-To: freddiejohnson65@yahoo.com
Date: Mon, 20 Apr 2015 00:16:48 -0400
Subject: waiting for your urgent response.

Re: Transfer Confirmation
=

Dearest,
Please i want to inform you that your fund was brought to our desk,of $1.8=
Million dollars, but it seems as you don't want to speak or write back to u=
s. However, One Mr peter visited my office, with a Beninios lawyer with app=
lication of claim over your SD$1.8Million dollars with this financial insti=
tution.
Please, do confirm to us, as matter of urgency if this man is really from =
you so that this office will not be held responsible for paying wrong perso=
n. Based on board of directors meeting today, they have concluded to approv=
e the payment on his favor since you failed to fulfill the obligation given=
to you by the wire transfer Department, to process your payment.
Therefore, if you are really serious and willing to receive the first $1.8=
Million dollars through Diplomatic delivery, kindly get back to us and we w=
ill work with you to complete this your long awaited fund, so you are to ef=
fect the payment processing fees so that you will start expect your USD$1.8=
Million dollars via over night delivery.
Since the Payment processing fee is $390 in my concerted efforts to actual=
ize your fund payment with the convenient time schedule I will raise $300, =
so I am expecting $90 from you today.
As an insider in this Financial Institution, I must assure you that once y=
ou have provided to the Bank with their demands, they would now be under l=
egal obligation to transfer the funds to you within 24hours once we confirm=
this $90. YES you must receive the delivery within two working day, after =
you have send the $90.
I will like you to co-operate with me to retrieve this legacy payment left=
behind than allowing the government of this country to forfeit it. I belie=
ved it is a life time opportunity which every reasonable human-being will n=
ever allow to slip by. We do business each day with an absolute commitment =
to ethics, honesty and credibility.
(NOTE: PLEASE DO REPLY MAILS TO DEPT IN CHARGE OF YOUR CLEARANCE AND
PAYMENT : EMAIL: ( creditiincentivelimited@gmail.com )
=

Am waiting for your urgent response.
Mr. Peter Timothy
Executive Vice President and Chief Financial Officer

Anti-fraud resources:

What can you do when you receive 419 spam