419 scam: Rev Lee Johnson <revlee443@yahoo.pt> Re: INSTRUCTION TO TRANSFER OVER DUE PAYMENT.

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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:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
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.
- revleejohnson889@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Rev Lee Johnson <revlee443@yahoo.pt>
Reply-To: Rev Lee Johnson <revleejohnson889@gmail.com>
Date: Thu, 15 Jan 2015 16:38:16 +0000 (UTC)
Subject: Re: INSTRUCTION TO TRANSFER OVER DUE PAYMENT.

International Finance Corporation
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments â€“ Accra,Ghana

Attention: Beneficiary,

RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT.

This is to inform you that this bank did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of
Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds
into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED
TO US:Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO , JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary:Â ROS LTD. (KAMICHI YASHITA)

We are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us
carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following:

FULL NAMES AND
ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND
ADDRESS..................................................
ACCOUNT
NUMBERS........................................................
SWIFT
CODE.............................................................
ROUTING
NUMBERS........................................................

You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United
Kingdom will tell you to still go ahead with them but know that your on own risk. The only thing required from you is to obtain the transfer Authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.

And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my
Direct Line: +233-243-599-825Â Please respond to our office Email address: revleejohnson889@gmail.com
We await your urgent response
Rev. Lee Johnson.

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