419 scam: "Kimberly Bradly"<kimberly@yahoo.com.ng> Awaiting Your Response!

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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.
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.
- bradlykimberly32@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Kimberly Bradly" (may be fake)
Reply-To: <bradlykimberly32@yahoo.com.hk>
Date: Wed, 22 Sep 2010 00:49:48 +0200
Subject: Awaiting Your Response!

My name is Ms. Kimberly Bradly, an Accountant with FIRST CITY MONUMENT BANK NIGERIA PLC (FCMB Plc). I'm writing following an opportunity in my office that will be of great benefit to us Valued at 3.4MILLION USD. We will share in the Ratio of 50/50 % at the end of a sucessful deal. All i require is your honest co-operation,dedication,trust and seriousness for the sucess of this proposal.

I'll send you details of this proposal for you to understand it more better then if you are interested,i will then proceed by including my Photos ID and any other requirements available you desire from me for you to confirm the authenticity of this transaction as soon as i hear from you.

For more information please contact me on my email: bradlykimberly32@yahoo.com.hk, immediately.

Sincerely,

Anti-fraud resources:

What can you do when you receive 419 spam