419 scam: Kendah Linniss <i.lacorte@studioseste.it> Re: Reply Immediately

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "hundred thousand us 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)
- ",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.
- kendahliniss@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Kendah Linniss <i.lacorte@studioseste.it>
Reply-To: kendahlinniss@yahoo.com
Date: Tue, 02 Jan 2018 15:33:12 +0000
Subject: Re: Reply Immediately

--

Hello, My Dear,

I have been in search of someone with this last name and when I saw your
name I was pushed to contact you and see how best we can assist each
other.

Meanwhile I am Mr. Kendah Linniss, a reputable banker here and my
purpose of contacting you is that On the 15th of March 2007 one Mr.
Husson , a citizen of your country and a crude oil dealer made a fixed
deposit with my bank valued at $17,500,000.00 (Seventeen Million Five
Hundred Thousand US Dollars) and the due date for this deposit contract
is exactly this time of the year.

Sadly Mr. Husson was among the death victims in the 2008 deadly
earthquake in Sichuan china and left nobody for the claim of his
deposited fund. He was in china on a business trip and that was how he
met his end.

Mr Husson did not mention any Next of Kin/ Heir when the account was
opened because he was not married and no children and if this fund
should stays here in our bank after so many years till this time of the
year! It will move into the bank treasury account as un-claimed fund and
the Top ones here in our bank will share it among themselves.

I donâ€™t want such thing to happen that is the reason why I contacted
you and requesting your assistance to receive this fund into your
account as the beneficiary hence you bear the same surname with the
deceased,

Please kindly consider this proposal and send me your reply of interest
to my private email address: (kendahliniss@yahoo.com) so that I will
give you more details on how to proceed,

I am not a greedy person, so I am suggesting we share the funds equal,
which is 50/50 to both parties,

I wait for your response direct to my private email
(kendahliniss@yahoo.com) and please delete if you are not interested.

For your information it is very difficult for me to talk about this
subject on Skype because I am always busy in the office, so I prefer
that we keep communicating through e-mail for safety purpose.

I wait for your positive response.

Regards
Mr. Kendah Linniss,

Anti-fraud resources:

What can you do when you receive 419 spam