419 scam: "RAYMOND BUXTON FOUNDATION" <notification@usa.net> ~ CONFIRM YOUR EMAIL IS ACTIVE

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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.
- us.payoutfunds@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: "RAYMOND BUXTON FOUNDATION" <notification@usa.net>
Reply-To: us.disbursement@kimo.com
Date: Mon, 17 Nov 2014 21:30:16 -0800
Subject: ~ CONFIRM YOUR EMAIL IS ACTIVE - GOODWILL NOTICE

Good day Beneficiary; for the last quarter of fiscal year 2014 you will become the 3rd beneficiary, under the individual category to receive a lump sum of Nine Hundred And Fifty Thousand USD as initiated by Raymond Buxton, Powerball Lottery Winners in April 2014 and benefactor of this Goodwill gesture!!!

For more details, visit (http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml)

If your email is active and eligible to claim grant, acknowledge by writing back to: (us.payoutfunds@kimo.com)

Mrs Beatrice Wilton
Secretary, Raymond Buxton Foundation 2014
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Please Note: This e-mail was sent from a notification-only address and cannot receive incoming e-mail messages, send your response to: << us.payoutfunds@kimo.com >> (c) 2014 Raymond Buxton Foundation 2014. All rights reserved.

Anti-fraud resources:

What can you do when you receive 419 spam