419 scam: "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com> Positive Response...

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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.
The following phrases in this message should put you on alert:
- ",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.
- cliffordabrahamsamro@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
Reply-To: "Mr. Clifford Abrahams" <cliffordabrahamsAMRO@accountant.com>
Date: Tue, 31 Jul 2018 17:10:37 -0700
Subject: Positive Response...

Attention.

Hope this mail gets to you, My name is Clifford Abrahams the Vice-chairman and Chief Financial Officer at ABN AMRO Bank N.V Netherlands. I have on my info desk details of funds amounting to the sum of $10,500,000.00 and is approved for transfer but yet unclaimed for over 5years.

According to details, the funds originated from a contract awarded payment from (IMF) International Monetary Fund, which has been unattended to, hence this mail.

Kindly reconfirm if you are ready to partner with me, by indicating interest and attach a copy of your identity to reassure me that you are serious without any fear of betrayal from your part. We will discuss your share of the fund if i get a positive response from you.

If interested i will furnish you with necesary documents that will guide you on how to contact the bank's headoffice to claim the fund hitch free.

Yours Faithfully,

Clifford Abrahams
Vice-chairman and Chief Financial Officer at ABN AMRO Bank N.V
Address: Kamp 21, 3811 AM Amersfoort, Netherlands
Email: cliffordabrahamsAMRO@accountant.com

Anti-fraud resources:

What can you do when you receive 419 spam