419 scam: Natapradja Iwan <fismary2004@gmail.com> How are you and your family doing?

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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:
- "a security company " (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. )
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a "dying merchant" scam.

Fraud email example:

From: Natapradja Iwan <fismary2004@gmail.com>
Reply-To: natapradjaiwan@yahoo.com
Date: Tue, 6 Oct 2015 17:07:14 -0700
Subject: How are you and your family doing?

Hello, how are you and your family doing today? I'm Natapradja Iwan,
from Australia, I retired from the UN army but I only spend my
military years in United States before I be converted into a fabric
business, but right now Iâ€™m presently at the Hospital in United
Kingdom.

I have been diagnosed with Esophageal Cancer which was discovered very
late, due to my laxity in carrying for my health. It has defiled all
forms of medicine, and right now I have only about a few months to
live, according to medical experts.

Now that my health has deteriorated so badly, I cannot do this myself
any more. I once asked my lawyer and members of my family to close one
of my accounts and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Pakistan; they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for
them.

The last of my money which no one knows of is the huge cash deposit of
Ten Million and Five Hundred Thousand Dollars (USD10.5m) that I have
with a Security Company in United Arab Emirates for safe keeping. I
will want you to help me collect this deposit and disburse it to some
charity organizations and to the less privileged.

Please send me a mail to indicate if you will assist me in this
disbursement, to enable me forward to you the pictures of my present
situation at the hospital and the entire document which will back you
up to claim the funds on my behalf.

Remain blessed

Natapradja

Anti-fraud resources:

What can you do when you receive 419 spam