419 scam: "Chucks Nashville"<stevkwame22@gmail.com> RE: I NEED YOUR URGENT REPLY !!

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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:
- "please endeavor to " (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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 next of kin scam.
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.
- chucksnash@usa.com (email address has been used in a known fraud before)
- 4) nationality. yours sincerely mr.chucks nashville chucksnash@usa.com chucknashvil@gmail.com (Usa; can be used from anywhere worldwide)

Fraud email example:

From: "Chucks Nashville" (may be fake)
Reply-To: <chucknashvil@gmail.com>
Date: Wed, 27 Aug 2014 04:57:57 -0700
Subject: RE: I NEED YOUR URGENT REPLY !!

My name is Chuck Nashville , i work as the head of Priority Finance Deposit with British Virgin Island Offshore Investment Company Incorporation Deposit.

I would need your consent to present you as the next of kin to our late customer who died in the recent Malaysian Airways Flight that crashed in Donetsk - Ukraine. He was a wealthy businessman who has a deposit value of $50,000,000 ( Fifty Million United States Dollars) in our vault, he died without any registered next of kin as he was long divorced and had no child.

I was his deposit manager and have in my possession all the documents required to present you as his Rightful Receiving Beneficiary/Next of Kin. The major reason why I decided to contact you is because you share the same nationality with our late client and I can perfectly file an application of claim via a n International Solicitor Firm in the of Global Legal Investment Aid as The Rightful Receiving Beneficiary/Next of Kin of the depositor.

We can work together to claim this fund. Please listen, this is real and goes on in deposit vault all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open Deposit accounts in different Vault without the knowledge of their families and when they die, such money will be claimed by the Vault and declare the account frozen.

Unless someone comes to claim it, the Managing Director will enrich himself with other people’s money without the knowledge of the shareholders and board of directors of the Vault. Upon your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details;

1) Mobile phone numbers.
2) Full name.
3) Contact address and occupation.
4) Nationality.

Yours Sincerely
Mr.Chucks Nashville
chucksnash@usa.com
chucknashvil@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam