419 scam: "Mr .Steven Kenneth" <steven.kenneth1@btinternet.com> Business Transaction CONTACT ME :

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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 pounds" (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)
- ",000,000" (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)
- "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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: "Mr .Steven Kenneth" <steven.kenneth1@btinternet.com>
Reply-To: st_even_kenneth44@yahoo.cn
Date: Fri, 16 Jul 2010 06:50:34 +0000 (GMT)
Subject: Business Transaction CONTACT ME :

From:
Mr. Steven Kenneth,
Presently Chief Auditor,

Lloyds

TSB Group Plc
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Dear

Sir/Madam,

My
Name
is Mr. Steven Kenneth, the Presently Chief Auditor, Lloyds Banking Group
Plc,
Main Branch here in London.
On a routine inspection I discovered a
dormant account with a Balance of (£20,000,000.00).Twenty Million Pounds

Sterlings, On Further investigation, I also discovered that the account
holder
is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer
(CEO). Agco, the Global
Agricultural Equipment Manufacturer, He died in Plane crash at Birmingham Airport
on 4th Jan,
2002.

He
died
leaving no beneficiary to the account, and the bank will approve this
money to
any foreigner who have information about this account which I will give
to you.
Because the former operator of this account is a foreigner from Florida in American
and I am
certainly sure that he is dead and nobody will come to claim this money
again.
Therefore I need your full cooperation in this transaction, I will
provide all
the necessary information needed in order to claim this money, I want to
assured
you that this transfer is 100% risk free.

You

will have 40% Share of the money, for your corporation and assistance
while 60%
will be for me there after I and my family will visit your country for
investment, so If you are Interested reply me through My private email(steven_kenneth44@msn.com)
for more details
about this transaction.

I am
Looking Forward
to hear
from you.

Yours
Sincerely
Mr. Steven Kenneth
Chief
Auditor, Lloyds Banking Group Plc

Anti-fraud resources:

What can you do when you receive 419 spam