419 scam: "Scott"<ack@telefonica.net> PAYMENT NOTIFICATION

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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 sir/madam" (a standard Nigerian greeting phrase)
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.
- richard.richardscott.scott002@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Scott" (may be fake)
Reply-To: <richard.richardscott.scott002@gmail.com>
Date: Fri, 11 Dec 2009 16:35:56 +0100
Subject: PAYMENT NOTIFICATION

From: Dr.Richard Scott

International Settlement Dept.

Bank of England

http://www.bankofengland.co.uk/

Ref: BOE/ISD/ACD/4556/09

Dear Sir/Madam

The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has be come dormant and subsequently transferred to this department as unclaimed fund.Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch.

We therefore request that you respond to this email immediately ( forwarding your direct contact telephpone number) to enable us proceed with the release of your fund accordingly.

Yours in service,

Dr. Richard Scott,

Account Department.

Reply to this alternative email ID : richard.richardscott.scott002@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam