419 scam: john kennly <johnkennly778@gmail.com> RECEIVER YOUR GOLD ATM MASTER CARD,

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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: john kennly <johnkennly778@gmail.com>
Reply-To: johnkennly19@gmail.com
Date: Tue, 1 Oct 2019 10:12:01 +0100
Subject: RECEIVER YOUR GOLD ATM MASTER CARD,

Dear Beneficiary,

Reference to several reports and complains received from the IMF/WORLD
BANK on inability, gross misrepresentation of foreign clients,
Contractors and funds beneficiaries, Lotto Winners. We have received a
payment mandate from the Ministry of Finance, Benin Republic
instructing us to release pending payments to various funds
beneficiaries without delays.

After going through our records/files during our last meeting, we
discovered that your file was dumped and not treated and therefore
caused you delay from receiving your Wining Prize and its interest. We
hereby apologize for the delay in releasing your payment to you as at
when due. Please we advise you to stop/desist from further
communication with any office of Foreign Bodies abroad except our
office if you want your payment to be Released via Platinum Gold ATM
Master Card as scheduled in your favour.

The total value of your funds is USD 1.2 Million (One Million Two
Hundred Thousand USA Dollars) only already loaded in a Platinum Gold
Card and would be mailed to you via a reliable courier services.
Please reconfirm your Delivery address and telephone number for easy
communication. We need your cooperation to enable us serve you better.
If you are interested contact me my Email;;[}

Regards,
John Kennly
Computer Analyst,
Data Processing/Payment Unit.

Anti-fraud resources:

What can you do when you receive 419 spam