419 scam: "Michelle Caunt"<cca445@aol.co.uk> Greetings

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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:
- ",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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- cca445@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Michelle Caunt" (may be fake)
Reply-To: <cca445@aol.com>
Date: Sun, 6 Nov 2016 06:17:07 +0100
Subject: Greetings

Greetings,

I am the Director Finance of, Falkland oil and Gas marketing company
London UK, and by the virtue, as the Chief Financial Officer. I got
your contact through a web directory search and decided to propose
this business. Am seeking your assistance in remittance of,
€45,000,000, 00. EUROS, (Forty Five Million Euros) to your account
for private investment purpose, this is my request for your
assistance.

SOURCE OF THE FUND:

The fund to be transferred into your account was accrued from an
over-invoiced contract amount awarded for servicing of our depot and
valves for storage of product all over our branches here in The United
Kingdom and its european affiliates and for which contracts which was
originally valued for, €127, 000, 000,00. EUROS,and then manipulated
to read, €172, 000, 000, 00. EUROS, the extra, €45,000, 000,00. EUROS,
is what I want to transfer to you if we can reach a mutual and
benefical understanding, the original contractors who executed the job
are now been processed for payment hence my correspondence with you

DISBURSEMENT:

I have resolved that you take 30% of the total sun for your assistance
in fronting you as a sub-contractor,furthermore an additional 5% has
been set aside for any miscellinious expenses incurred during the
process of obtaining the above mentioned monies.

65% will be my share of the above stated monies.

I must state that to achieve this will not be possible without your
assistance,also be informed we have a timeline of 60 days before the
contract will be brought again before a contract review board

SECURITY:

All modalities to effect the payment of this money has been worked
out, this transaction is 100% risk free having said that i strongly
advice we treat this with the utmost privacy it deserves.

Upon your acceptance kindly send to me your personal details and your
direct phone number for speedy correspondence.

I am looking forward to doing business with you.

Your prompt reply will be highly appreciated.

Please send all response to the email address cca445@aol.com

Yours Faithfully
Michelle Caunt

Anti-fraud resources:

What can you do when you receive 419 spam