419 scam: "Mr. Gregory"<clolmclolmf@theheirhunters.co.uk> 2ND-NOTICE

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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.
This email message is a next of kin scam.
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.
- +447024020282 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr. Gregory" (may be fake)
Reply-To: <gregorypaulsankeyo8@gmail.com>
Date: Wed, 6 Apr 2016 05:33:23 +0300
Subject: 2ND-NOTICE

Greetings,

Kindly Accept & Acknowledge my Proposal!

I understand that through Internet is not the best way to link up with you
to inform you about this notification but because of the confidentiality
which my proposal demands.However, I have already sent you this same letter
one month ago, but I am not sure if it did get to you since I have not heard
from you, hence i am constrain to reach you through the Internet which has
been abused over the years.I wish to notify you again that your name was
mentioned as heir to the sum of 5,600, 000.00 sterling pounds. In the last
testament of our deceased client name now withed.I and my team of the Heir
Hunters Company in the United Kingdom are detectives assisting distant
relatives of people who have died with or without making any official will.

As the heir hunter's team of detective, the race is now on for us to track
down the often distant relatives in line for a windfall. We came across
your profile and email while searching through genealogy database.Note as
the heir hunters our aim is to assist people claim there lost relative
fortune instead of the government or Bank MDS to use the money to in reach
their treasury.Please send an acknowledgment email to enable us process your
inheritance with all due verification process.

I look forward to hearing from you.

Gregory
representative
Telephone: +44 702-4020282

Anti-fraud resources:

What can you do when you receive 419 spam