419 scam: "Susan Pearson"<abuse@sbcglobal.net> ATTEN: ESTEEMED PARTNER 02-01-2018

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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.
- susanpearson071@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Susan Pearson" (may be fake)
Reply-To: <susanpearson071@gmail.com>
Date: Thu, 1 Feb 2018 22:13:28 +0100
Subject: ATTEN: ESTEEMED PARTNER 02-01-2018

Good day,

Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance. I am Susan Pearson, I work with Cayman National Bank (Cayman Islands).

I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

Please kindly get back to me for more details if I can trust you.

Name : Susan Pearson

E-mail : susanpearson071@gmail.com

Regards

Susan Pearson

Anti-fraud resources:

What can you do when you receive 419 spam