419 scam: "Hutchins"<tanya@hdkorea.net> PAYMENT COLLECTIONS.

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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.
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.
- raymondhutchins008@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Hutchins" (may be fake)
Reply-To: <raymondhutchins008@gmail.com>
Date: Mon, 27 Nov 2017 14:15:50 -0500
Subject: PAYMENT COLLECTIONS.

Dear Customer,

This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain.

We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance .

You are now going to receive your funds through Online
Banking Transfer.

To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. A copy of your identity

Once again, you have to stop henceforth your further
communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $10,000.000.00 will be completed through online banking transfer as soon as possible.

The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.Also note that because of impostors, we hereby issue you our code of conduct,which is ECO-994 you must have to indicate this code while replying back.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.

REPLY TO : raymondhutchins008@gmail.com

Yours sincerely
Raymond Hutchins

Anti-fraud resources:

What can you do when you receive 419 spam