419 scam: "Standard Chartered Finance & Securities"<john@herfon.com.tw> YOUR REIMBURSEMENT OF $500,000.

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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.
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.
- davismorrisson09@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Standard Chartered Finance & Securities" (may be fake)
Reply-To: <davismorrisson09@sify.com>
Date: Sun, 6 Jun 2010 13:23:38 -0700
Subject: YOUR REIMBURSEMENT OF $500,000.

FROM: Standard Chartered Finance & Securities
YOUR REIMBURSEMENT OF $500,000.
Sir/Madam,

REFERENCE CODE: CF&SC/02354 $500,000 USD.

This is to bring to your notice that we are delegates from the UNITED NATIONS, Central Bank in conjuction with the WORLD BANK to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars Only).

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds.

Send a copy of your response to via our official email with your full details below:

1. Full Names: ___________________________________

2. Residential Address:_________________________________

3. Phone Number: __________________________

4. Gender: _______________

5. Age: __________

6. Occupation: _________________

7. Nationality: ___________________

Contact Person:
Mr. MORRISON DAVIS
E-mail Address: davismorrisson09@sify.com

In your response, make sure your subject line reads: REFERENCE CODE: CF&SC/02354 $500,000 USD.

We wait to receive the information above to enable us proceed and commence the payment of your compensation entitlement as scheduled.

Faithfully,

Mrs. Jones Sandra

_____________________________________________________________________________________

Copyright 2010

Anti-fraud resources:

What can you do when you receive 419 spam