419 scam: "Sherry Greg"<info@yahoo.com> UNPAID payments

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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 phrases in this message should put you on alert:
- "hundred thousand united states dollars" (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 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.
- mgarry11@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Sherry Greg" (may be fake)
Reply-To: <mgarry11@yahoo.co.jp>
Date: Mon, 12 Mar 2012 06:29:19 -0700
Subject: UNPAID payments

Dear Beneficiary

In view of the complaints coming from beneficiaries with respect to late or non lotto settlement of claims as authorized by the United nations scam victims compensation program due in their favor, the Debt Management Office London United Kingdom, have been directed to handle all UNPAID payments.

Consequently, your outstanding Lotto claim 1 Million Five Hundred Thousand United States Dollars is one of the cases referred to us and is now receiving immediate attention in our office and you are hereby advised to reconfirm your contact details Age, Cell Phone #, Full Name, Current Address to us immediately to enable us instruct the Paying Bank to process your online account

After careful study of your payment file, we have observed that you were assigned to receive your payment long ago but unfortunately, till date you have not received the payment.

We expect your urgent response with Contact mobile number to enable us complete your fund transfer. Please you are to contact the remittance officer Mr. Garry Brown with the info below

Email: mgarry11@yahoo.co.jp

Sherry Greg

Regional coordinator

Anti-fraud resources:

What can you do when you receive 419 spam