419 scam: MD Auckland <aaaggroup16@gmail.com> REGARDS

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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:
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a next of kin scam.

Fraud email example:

From: MD Auckland <aaaggroup16@gmail.com>
Reply-To: aucklaandmd@gmail.com
Date: Mon, 9 Aug 2021 14:19:32 -0700
Subject: REGARDS

Officer)I am Mr. Michael Auckland from Monzo Bank Limited. we had just
formed a new forum which is the newly inaugurated World Debt
Recoverycommittee (WDRC). My committee has a mandate to recover unpaid
debts associated with NNPC contracts, Lottery fund, inheritance fund,
loansand grants etc ranging from $1M-$95.5M owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, andAustralia)
and submit the list of the unpaid beneficiaries/companies to the 2
appointed official paying Banks for immediate payment of thefund.In the
course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs.Christina Morgan
that you are dead. According to her, you died in a plane crash as such your
fund should be paid to her as the apparent heir. She has also submitted her
Bank account with Bank of America for the transfer of the fund to her.To
avoid undue delay or paying the fund to the wrong individual/beneficiary,
we have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.Therefore, We
would like you to choose below your choice of fund transfer:(A) Bank
Transfer/Online Banking (B) Certified Bank Draft/Cheque (C) ATM Card (D)
ConsignmentYour full personal information is also required as below which
will be needed for the transfer of your fund.(A) Full name and residential
address, (B) Next of kin, (C) Occupation, (D) Nationality, (E) Bank Account
Information, (F) Telephone numbers(G) Scan the first page of your
international passport or driver's license, recent passport photograph,
send all via email attachment.Your urgent response is always required
because you have a limited time to execute this fund.Sincerely YoursMr.
Michael Auckland *

Anti-fraud resources:

What can you do when you receive 419 spam