419 scam: "Mr. bruno fernandez" <info122@post.sk> VERY VERY URGENT

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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:
- "united state dollar" (this email uses bad English)
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.
- brunofernandez758@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. bruno fernandez" <info122@post.sk>
Reply-To: brunofernandez758@gmail.com
Date: Thu, 27 Nov 2014 06:46:05 +0100 (CET)
Subject: VERY VERY URGENT

The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.

This will interest you,

My name is Mr. bruno fernandez, I am the regional manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.

I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Nine million four hundred and twenty thousand united state dollars ($9,420,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary.

As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.

Up till date, no one has the knowledge of the $9,420,000.00USD you are about to receive in your bank account, and no one will ever know of it.

Kindly get back to me,
Mr. BRUNO FERNANDEZ.
brunofernandez758@gmail.com
_____________________________________________________________________

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