419 scam: "Deborah L. Hayes."<herman@sgs-palm.co.id> [***SPAM*** Score/Req: 08.40/5.0] APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

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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:
- "united state of america" (this email uses bad English)
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.
- dborahayes@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Deborah L. Hayes." (may be fake)
Reply-To: <dborahayes@gmail.com>
Date: Fri, 17 Mar 2017 06:23:44 -0700
Subject: [***SPAM*** Score/Req: 08.40/5.0] APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

From The Office of Senior Vice President of Corporate Affairs

United State of America

Email.: dborahayes@gmail.com

Good day.

This is to inform you that the U.S Government collaborations with Federal Reserve Bank International, Monetery Funds have instructed us to remit the sum of $2.5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer

(2) By Atm Card.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................

Home Address.................

Age/Occupation..............

Valid Phone number............

Your Country........

Any Of Your Identity Card........

Do not send money upfront fee to anyone from Europe or African again for what so ever reason. This bank will immediately remit your account once I reconfirm your

banking details.

Congratulations.

Deborah L. Hayes

Senior Vice President of Corporate Affairs

Anti-fraud resources:

What can you do when you receive 419 spam