419 scam: <adamsvictor@redejovem.net> Reply

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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:

The following phrases in this message should put you on alert:
- "million pounds" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045715058 (UK, redirects to a mobile phone in another country)
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.
- mr.stephen_webster@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: <adamsvictor@redejovem.net>
Date: Fri, 06 Nov 2009 20:56:09 -0200
Subject: Reply

Hello

I am Mr. Stephen Webster I am Executive Director in charge of Credit and
Foreign bills of my Bank of Scotland (UK) PLC. , 11 Earl Grey Street
Edinburgh EH3 9BN . I am in search of an agent to assist us in the transfer
of 15,000,000.00 GBP (Fifteen Million pounds Sterling ) and subsequent
investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum
will be 50% of the 15,000,000.00 GB, 50% for us. I will be pleased as soon
as you indicate your interest by including your confidential phone in your
positive response, this will enable us furnish you with further information
on the procedures and modalities on how funds will be transferred or made
available to you.

I await your immediate response. Keep this as a secret and reply to
mr.stephen_webster@yahoo.com because my work email address is monitored.

Yours Sincerely

Mr. Steven Webster
Bank of Scotland Plc.
11 Earl Grey Street
Edinburgh EH3 9BN.
United Kingdom

Phone number +447045715058

Anti-fraud resources:

What can you do when you receive 419 spam