419 scam: mysql@estimatingcampaign.com my subject

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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:
- "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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348090509908 (Nigeria, prepaid mobile phone)
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.
- mrkennedyu7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: mysql@estimatingcampaign.com
Reply-To: mrkennedyu7@gmail.com
Date: Thu, 26 Aug 2021 09:47:43 -0700
Subject: my subject

From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Email: mrkennedyu7@gmail.com
$10Million, ATM Master card Payment

Attention Beneficiary

I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank for Africa PLC, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $10Million with card number 5321452123409380 with your name as the rightful beneficiary.

I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own selfish interest.

Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost,

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do call me as soon as you receive this message Tel: +234-809-050-9908 also reply to my email: mrkennedyu7@gmail.com

Thanks For your anticipated co-operation and understanding. We will serve
You better.

Yours Faithfully,

Mr.Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.

Anti-fraud resources:

What can you do when you receive 419 spam