419 scam: "Steve Forrest"<edwardvidal@consultant.com> Greetings

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Steve Forrest" (may be fake)
Reply-To: <ssteveforrest@gmail.com>
Date: Tue, 19 Jun 2018 12:20:53 -0500
Subject: Greetings

From: UBS Investment Bank (London)

1 Golden

Lane, London.

EC 1Y 0RR, United Kingdom.

Steve Forrest :Operations Manager,

Hello Dear

Do accept my sincere apologies if my mail does not meet your personal

ethics. I know that this mail will come to you as a surprise, but please

do not be discouraged with my proposal it was due to how things are

moving with me. However, this correspondence is unofficial and private,

and it should be treated as such. At first I will like to assure you

that this transaction is 100% risk and trouble free to both parties. Am

Mr. Steve Forrest, the Operations Manager with the UBS Investment

International Bank here in London. I am contacting you based on my

personal interest to develop a mutual business relationship with you in

your country. One of our accounts holding a balance of GBP7,549,250.00

has been dormant for many years. Please I am asking for your partnership

in re-profiling the funds. This transaction will be covered up by me

with my status here in the bank. I will give you a complete picture of

this transaction as soon as i hear from you.

Sincerely,

Steve Forrest.

(PP) Disclaimer: This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the misdelivery and delete all its contents. Opinions, conclusions and other information in this message that do not relate to the official business of Institut Terjemahan & Buku Malaysia shall be understood as neither given nor endorsed by it.

Anti-fraud resources:

What can you do when you receive 419 spam