419 scam: "Strong Jericho"<strong_jericho@mail.kstone.co.za> Re: reply

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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)
- "with your full names" (a common phrase found in 419 scams)
- "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)
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "observe 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)
This email message is a next of kin scam.

Fraud email example:

From: "Strong Jericho" (may be fake)
Reply-To: <strong.jericho1@gmail.com>
Date: Sat, 14 May 2016 16:18:11 +0100
Subject: Re: reply

Attn:
I am Mr. Strong Jericho Accounting Officer of Guaranty Trust Bank Accra Ghana.
This is a very confidential proposition for you. On November 20th 2014 a Venezuela Oil Merchant Mr. Jose Carlos Rodriguez made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million Dollars only) in my branch.

Upon maturity on November 21st 2015 as his Account Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered that Mr. Jose Carlos Rodriguez died of Auto Crash in the City of Caracas 13th of March 2015.

Further investigations, and all attempts to trace his next of kin was proved abortive/fruitless. Again, I made further investigation and discovered that Mr. Jose Carlos Rodriguez did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of 2(Two) years, the money will revert to the ownership of the Federal Reservation Account for Government use, if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Jose Carlos Rodriguez. This is simple, I will like you to respond immediately with your full names and contact address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and some of my colleagues who are aware of this transaction and 25% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this project will be done and process legally in court on your behalf and with my position as the Account Officer guarantees the successful execution of the wire.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.
Thanks and regards.
Strong Jericho

Anti-fraud resources:

What can you do when you receive 419 spam