419 scam: "Kirk Pressley" <admin@skyln.com> ABOUT YOUR FUND

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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)
- "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)
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.
- mrrobertpkellystg481@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Kirk Pressley" <admin@skyln.com>
Reply-To: Mrrobertpkellystg481@gmail.com
Date: Fri, 17 Feb 2017 17:58:21 +0200
Subject: ABOUT YOUR FUND

Attention Sir/Ma,

This is to inform you that we have received your payment file from
United Nation office (U.N) together with your Approved Transaction
Number (2830U691) to transfer your payment of US$10,500,000.00 to your
bank account.

Since your transaction has been verified to be legal by International
Monetary Fund (IMF), you are advised to send your banking and personal
details for the processing of your payment, This information should
send to the paying bank office with the information below.

Forward your completed form to Robert P. Kelly
Bank Name: Bank Of New York Mellon
Head Office One Wall Street
New York, NY 10286
E-mail: Mrrobertpkellystg481@gmail.com

Act according my instruction, I am waiting for your immediate response.

Yours sincerely,

Kirk Pressley
Chief Financial Officer
IMF HEAD OFFICE.

Anti-fraud resources:

What can you do when you receive 419 spam