419 scam: Scott Kyle <"scottkyle."@rondo.ocn.ne.jp> STE GREEN TIDE SERVICES

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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:
- "million united states 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Scott Kyle <"scottkyle."@rondo.ocn.ne.jp>
Reply-To: Scott Kyle <scottkyle857@gmail.com>
Date: Tue, 31 Oct 2017 21:37:43 +0900 (JST)
Subject: STE GREEN TIDE SERVICES

Attn. Please,

My name is Mr. Scott Kyle from Ste Green Tide Services, Republic of Benin. Our marketing team gathered that you have transaction hanging in Benin because you have not come up with the required taxes to complete the transaction. According to our marketing Director, your funds worth of about Twenty Four Million United States Dollars ($24,000,000.00) is hanging, and he has proposed that our company should help you with the money for the taxes and you pay us with interest once you receive your funds.

If you agree with this team, send us the details below:

1.Your full names and address
2.Your full contact address
3.Your 24 hours contact telephone number
4.Your secured e-mail address
5.Your occupation

I wait for urgent response.

Regards,
Scott Kyle,
Group Managing Director,
Ste Green Tide Service.

Anti-fraud resources:

What can you do when you receive 419 spam