419 scam: "richard sheppard"<jan.shen@21air.com> PAYMENT OF FUNDS

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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:
- ",500,000" (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 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.
- richard.sheppard@onet.pl (email address has been used in a known fraud before)

Fraud email example:

From: "richard sheppard" (may be fake)
Reply-To: <richard.sheppard@onet.pl>
Date: Wed, 29 Jul 2015 03:29:39 +0100
Subject: PAYMENT OF FUNDS

From: Mr. Richard Sheppard
Head of Audit/Accounting Dept.
Audit/Accounting Division
Allied Irish Bank

Subject: PAYMENT OF FUNDS

Good Day,

I am Mr. Richard Sheppard, the new Head of Audit/Accounting Department of Allied Irish Bank. I was newly posted here from our Branch in Italy. I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of 6,500,000 (Six Million Five Hundred Thousand British Pounds Sterling) with attached payment instruction from Bank of America branch, to be paid to you.

On further inquiries, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of 6,500,000. This payment was made by bank draft with reference serial number. 315548, Bank Sort code BARCGB22. Barclays Bank plc. UK.

I also found out that after our bank re-conciliatory statement for last year ending 2014; your fund stumbled into an accrued interest of 650,000 with a total principal value of 7,150,000. Your total sum in our Offshore Transit Account as at 31st of December, 2014 is 7,150,000 (Seven Million One Hundred and Fifty Thousand British Pounds Sterling) only.

Take note of all the changes as I deem it fit to let you know that your unclaimed fund is floating in our offshore transit account and to give you little financial breakdown of your account statement.

Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit.

We therefore seek your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.Please get back to me on this email address for follow up richard.sheppard@onet.pl

Regards,

Mr. Richard Sheppard
Head of Audit/Accounting Dept.

Anti-fraud resources:

What can you do when you receive 419 spam