419 scam: "Mr. Stephen Allen" <mrstephen598@yahoo.pt> I NOTICED THAT YOUR FUNDS IS STILL IN THE FEDERAL SUSPENSE ACCOUNT

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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:
- "i will like you 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)
- "00,000.00" (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 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.
- +8613185109916 (China, prepaid mobile phone)

Fraud email example:

From: "Mr. Stephen Allen" <mrstephen598@yahoo.pt>
Reply-To: "Mr. Stephen Allen" <Mr.Stephen.Allen1@foxmail.com>
Date: Wed, 3 Dec 2014 14:54:42 +0000 (UTC)
Subject: I NOTICED THAT YOUR FUNDS IS STILL IN THE FEDERAL SUSPENSE ACCOUNT

Â Attention
I am officially sending you this e-mail in order for you to be aware of the good
news of your funds, please before I proceed, I will like you to keep away this
message from any other person around you, because we have decided to conclude
this issue with you alone,JAN 30th 2012 a meeting was held with the General
Director of the Interpol and some other top officials in China concerning the
online internet scam from london, in the conclusion of the meeting, I was
ordered by the Interpol to fly down to london for special investigation
concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the
Federal Suspense Account" of Royal Bank. Meanwhile those people that you have
been dealing with are not from the right office, they are only using you to make
money for their own benefit.
You need to understand that my coming down to london is because of your
transaction, and I have to accomplish the transfer before returning back to
China, all the legal documentation for your funds are with me here in london,
what i just need from you now is your corporation, you have to seize
communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million
United States Dollars Only) it was written inside the recording files of your
funds.I have taken your funds documents to the  Bank for confirmation and
they have been working on the release of your funds, meanwhile, I will need your
information like the stated below so that I can know how to update you soon as
everything has been settled.

Full Name:

Address:
Tel:
Upon the receipt of this information, I will email you or call you and give you
code on how to communicate with me and I will always keep you updated concerning
the progress of the transfer of your $15,000,000.00USD, once again you are
advised to seize all communication with any other office or person to avoid been
mislead, and whenever you receive any message from anyone, kindly forward it to
me so that i can make a proper investigation on it.
Yours Faithfully

Mr. Stephen Allen

Email: Mr.Stephen.Allen1@foxmail.com
contact number: +8613185109916

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