419 scam: "Mrs. Jennifer Saldana"<mramos@corpetrolsa.com> Re: Urgent Resonpse is Needed.

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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 sir/madam" (a standard Nigerian greeting phrase)
- "million united states dollars" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- jennifer.saldan@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Jennifer Saldana" (may be fake)
Reply-To: <jennifer.saldan@aol.com>
Date: Mon, 31 Mar 2014 08:00:36 +0100
Subject: Re: Urgent Resonpse is Needed.

Dear Sir/Madam,

My name is Mrs.Jennifer Saldana, the Group Chief Executive Director of Standard Chartered Bank London,here is my profile http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/ Jennifer-Saldana.html.

I discovered a sum of ($67.000.000.00)Sixty Seven Million United States Dollars In an account that belongs to one of our foreign deceased customers,a Billionaire/Business-man.

Late Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash Since 2006, resulting to his death and his family members. Click the link below to view the horrible crash that lead to Mr Moises Saba Masri untimely death.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Ever since the death of Mr Moises Saba Masri, nobody has come forth to our Bank for the funds claims since 2006.As the Group Finance Director, I cannot be directly connected to this money, thus I am compelled to request for your assistance to receive this money into your provided bank account. I will compensate you with 30% as gratification while 70% will be for me.

Please if you accept my offer, kindly contact me on my private email at(jennifer.saldan@aol.com)

In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction and i want you to keep it as a top secret between us because of my career will be on the line immediately i provide you with the information regarding Mr. Moises Saba Masr.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this proposal as soon as you give your positive response, I will not hesitate in sending you the details information of this great opportunity between us.

Please on your confirmation of this message and indicating your interest,I Will furnish you with more information on this business transaction immediately I hear from you.

Regards,
Mrs Jennifer Saldana
Standard Chartered Bank PLC
United Kingdom.

Anti-fraud resources:

What can you do when you receive 419 spam