419 scam: "Dr. Kelvin Rashid." <kelvin_rashid03@att.net> From Dr. Kelvin Rashid. Urgent Attention Needed From You.

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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:
- "ecowas " (the name of a person or institution often appearing 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: "Dr. Kelvin Rashid." <kelvin_rashid03@att.net>
Reply-To: <rashid_kelvin@rediffmail.com>
Date: Wed, 29 Dec 2010 14:48:54 -0000
Subject: From Dr. Kelvin Rashid. Urgent Attention Needed From You.

Your Attention:

I am Dr. kelvin Rashid, chairman of the contract-awarding & auditing committee of the economic community of west African states ECOWAS with its fund headquarters in Accra Ghana.. I am making this contact with you based on the committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount twelve million six hundred thousand dollars($12.6m) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

You will be required to.(1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment.

Should you be willing to assist us in the transaction? Your share of the sum will be 35% of the, 60% for us and 5% for taxation and
miscellaneous expenses.

To enable us commence, You should provide the followings for immediate kickoff of this deal if it interests you; your
company's names with complete, address and fax numbers, as i wait in anticipation of your fullest co-operation.

Thank you very much.

Best Regards,

Dr Kelvin Rashid.

Anti-fraud resources:

What can you do when you receive 419 spam