419 scam: harley scott <harleyscott_acc@yahoo.com> (no subject)

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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.

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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 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.
- ecomlsc@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: harley scott <harleyscott_acc@yahoo.com>
Date: Tue, 20 Mar 2007 17:53:49 -0500 (CDT)
Subject:

Good day,

You are on to Prof. Scott H. Ross and i wish to make a reservation for
my
newly wedded son and daughter inlaw who would require a special 12
nights
alone in the month of May.

Details:
Move in Date : 18-05-07
Move Out Date : 30-05-07
Number of Adults : 2
Number of Kids : 0
Payment mode : Visa card information for charging.

Please let me the total rates for the 12nights and also if you accept
visa card for payment. Be Specific to my request in your reply.

Thank you.
Prof. Scott H. Ross
CEO Ecomill.
My email : *ecomlsc@yahoo.es *

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Anti-fraud resources:

What can you do when you receive 419 spam