419 scam: "Mr. Joseph B. Kennedy"<ncbinf@hotmail.com> GREETINGS III

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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.
This email message is a next of kin scam.
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.
- +447024082955 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr. Joseph B. Kennedy" (may be fake)
Reply-To: <jbkluk@gmail.com>
Date: Sun, 8 May 2011 09:41:06 -0400
Subject: GREETINGS III

49 Featherstone Street

Clerkenwell

London

EC1Y 8SY

United Kingdom

Direct Tel: +44 702 408 2955

Hello ,

I am Head of Accounts Department Kapital Bank London UK , I got your contact while making research for reliable person that will stand as next of kin to our deceased customer Dr. Johan, the reason behind this transaction is based on the fact that we could not trace any relation of the original beneficiary at the address we have on record and I do not also intend our bank to return this amount to the government account as unclaimed funds. Hence I resolved to look for a foreign partner who will assume the ownership of this inheritance fund while we will provide all the relevant papers to support the inheritance payment.

This is indeed a high profile business that requires absolute commitment and dedication. What you stand to get at the end of the transaction is 50% of the total inheritance sum. Therefore, if truly you are interested in doing this business with me, please send to me the following particulars:

1. Full name:

2. Contact Address:

3. Age:

4. Telephone Number:

5. Sex:

6. Occupation:

7. State:

8. Country:

Please note: This will be legally handle; therefore we will follow all the legal processes to actualize the transfer of the US$8,540,000.00 to your name. Every legal stages will be followed hence I need all the information from you. I am looking forward to working with you once you send to me all the information that is required.

Regards,

Mr. Joseph B. Kennedy

Direct Tel: +44 702 408 2955

Anti-fraud resources:

What can you do when you receive 419 spam