419 scam: My Office File <moffice------0@att.net> RECONFIRM YOU INFO TO PST JERRY VINCENT FOR YOUR 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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "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 "New Partner from Paraguay" scam.
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.
- +447024038493 (UK, redirects to a mobile phone in another country)
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.
- pstjerryvincent@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: My Office File <moffice------0@att.net>
Reply-To: pstjerryvincent@rediffmail.com
Date: Fri, 18 Mar 2011 14:43:24 -0700 (PDT)
Subject: RECONFIRM YOU INFO TO PST JERRY VINCENT FOR YOUR MASTER CARD

Lloyds TSB Group plc

25 Gresham Street

London EC2V 7HN

United Kingdom

Tel: +44 7024038493

18/03/2011

Dear Friend,

How are you my
good friend? Hope all is well with you and your family. I am using this
opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from London who
financed the transaction to a logical conclusion.

I thank you for
your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you.But I want to inform
you that I have successfully transferred the fund out of my bank to my
new partner's account in London who was capable of assisting me in this
great venture.

Due to your
effort, sincerity, courage and trust worthiness you showed during the
course of the transaction.I want to compensate you and show my
gratitude to you with the sum of $800,000.00 I have left a Certified
International MASTERCARD for you worth of $800,000.00 cash-able any
automatic teller machine in your country.Now contact my Pastor who is
presently in Benin.

Pastor Jerry Vincent

E-mail: pstjerryvincent@rediffmail.com

Telephone:+229 66968035

CODE OF MASTERCARD OWNERSHIP DETAILS

Issued By: Dr.Kelvin Brown

Type : Master-card

Master-card Number: 5359 2029 1225 3729

Amount : $1.500,000.00

Colour: Blue.

Ask him to send
you the total $1.500,000.00 which I kept for your Compensation for
using your personal data to secure the necessary approvals and your
attempts to assist me in this Matter. Therefore, you should send him
telephone number inclusive of your current mailing address where you
want him to send the MASTERCARD to you.

Thank you and God bless.

Dr. Kelvin Brown.

Anti-fraud resources:

What can you do when you receive 419 spam