419 scam: "Engr. Fernando Scornik Gerstein" <sunriseed@utmi.net> NOTIFICATION OF BEQUEST

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- baristerantoniomauola@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Engr. Fernando Scornik Gerstein" <sunriseed@utmi.net>
Reply-To: baristerantoniomauola@hotmail.com
Date: Sun, 16 May 2010 10:48:26 -0400
Subject: NOTIFICATION OF BEQUEST

MANAGING PARTNER
Adam Smith,ESQ.
Calle Madrid Parla
28980 Marid Spain.

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.
Fernando Scornik Gerstein;I once again try to notify you as my earlier
letter returned undelivered.

I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that Late Engr.Fernando Scornik Gerstein
made you a beneficiary to his WILL. He left the sum of Six Million One
Hundred Thousand Dollars (USD$6,100.000.00 ) to you in the codicil
and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Engr.Fernando Scornik Gerstein
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.

His great philanthropy earned him numerous awards during his life
time. Late Engr.Fernando Scornik Gerstein died on the 13th day of
December,2007 at the age of 80 years, and his WILL is now ready for
execution.

According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to the address
above for prompt response to your
plight.Email:baristerantoniomauola@hotmail.com

Yours in Service,
Barrister Antonio Maura (Principal Partner)

--
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