419 scam: "MAJOR GENMOH KENNDY"<gkennd@gmail.com> HELLO

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "can i trust you?" (a common phrase found in 419 scams)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MAJOR GENMOH KENNDY" (may be fake)
Reply-To: <gkenndy@gmail.com>
Date: Sun, 15 Aug 2010 14:19:48 -0700
Subject: HELLO

Hello

I am MAJOR. GENMOH KENNDY, I am a British soldier attached to UN peace keeping

force in Iraq, I Am the commanding officer of the First Battalion of the

Royal Irish Regiment, as you may know everyday, there are several

cases of insurgents attacks and suicide bombs going on here.

We managed to Move funds belonging to some demised persons who were attacked

and killed through insurgent attacks. The total amount is US$8.4Million

dollars in cash. We want to move this money to you, so That you may keep our

share for us until when we shall come over to meet You.

We will take 70%, my partner and I. You take 30%. No strings attached, Just

help us move it out of Iraq, Iraq is a war zone. We plan on using Diplomatic

courier and shipping the money out in two large metallic Boxes, using

diplomatic immunity.

If you are interested I will send you the full details, my job is to find a

good partner that we can trust and that will assist us. Can I trust you?

When you receive this letter, kindly send me an e-mail signifying your

interest including your most confidential telephone/fax numbers for quick

communication also your contact details.

This business is risk free. The boxes can be shipped out in 48hrs to your

door step.

Thanks and God bless you,

Respectfully,

MAJOR GENMOH KENNDY

Anti-fraud resources:

What can you do when you receive 419 spam