419 scam: "Patrick Reynolds"<patrickreynolds11@LIVE.COM> Associate Request

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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:
- ",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)
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.
- pattreynolds@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Patrick Reynolds" (may be fake)
Reply-To: <pattreynolds@gmail.com>
Date: Fri, 14 Oct 2011 07:25:47 +0800
Subject: Associate Request

Attn:

Confident this letter meets you in good health.

I am Patrick Reynolds; an underwriter with BSN Venture Capital Fund Management Co Malaysia; that specializes in private equity and property equity investment.

Have contacted you on the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $40,000,000.00 .

You get 20% of the total $40,000,000.00 equity investment as your commission for acting as my TRUSTEE.

Will need your legal details; names, address and phone numbers to enable me re-profile your details on the $40million with the institution where the funds is presently domile as the new recipient.

Note that time is of the essence since the fixed-income deposit has to be cleared before the ending of this fourth quarter of the financial fiscal year 2011

I will enumerate further upon your response.

Patrick Reynolds.

pattreynolds@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam