419 scam: selbyanderson@turkiyekoyunkeci.org (no subject)

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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:
- "million 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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "selbyanderson@ymail.com" (this email address has been used in a known scam)
- "stevenbummelesq@aol.de" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: selbyanderson@turkiyekoyunkeci.org
Reply-To: stevenbummelesq@aol.de
Date: Tue, 11 Aug 2015 22:50:52 +0200
Subject:

Mrs. Selby Anderson Email: selbyanderson@ymail.com Hello Dear, My name is M=
rs. Selby Anderson,i am a dying woman who has decided to donate What i have=
to you. I am 59 years old,was diagnosed of cancer about 2 years ago immedi=
ately after the death of my husband,who has left me everything he worked fo=
r. I have been touched by God to donate from what i have inherited from my =
late Husband to you for the good work of the Lord,rather than to allow my r=
elatives to Use my husband's hard earned funds ungodly. I decided to WILL/d=
onate the sum of $3,000,000(Three million dollars)to enable you help the mo=
therless,less priviledged and widows. I have adjusted my WILL and my lawyer=
is aware that i have changed it, you and my lawyer will arrange the transf=
er of the funds from my account to yours. I wish you all the best and may t=
he good Lord bless you abundantly,please Use the funds well and always exte=
nd the good work to others. Contact my lawyer Barrister Steven Bummel: E-ma=
il (stevenbummelesq@aol.de) and tell him that i have donated $3,000,000 to =
you.i have also notified him. Thanks and Godbless you. Regards, Mrs. Selby =
Anderson N.B:I will appreciate your utmost confidentiality in this matter u=
ntil the task is accomplished as i do not want anything to jeopardize my la=
st wish.=20

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