419 scam: "FOREIGN OPERATIONS" <genesend@gmail.com> DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS A SPEEDY RESPOND.

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "remmitance department" (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)
- "remmitance department" (this email uses bad English)
This email message is a next of kin scam.
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.
- r.accountreview@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FOREIGN OPERATIONS" <genesend@gmail.com>
Reply-To: r.accountreview@gmail.com
Date: Sat, 2 Oct 2010 12:57:23 +0600 (BDT)
Subject: DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS A SPEEDY RESPOND.

YOUR KIND ATTENTION;

DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS A SPEEDY RESPONSE.

RE: YOUR INHERITANCE FUNDS OF $15.5MILLION THIS IS TO NOTIFY YOU THAT YOUR
OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE
FOREIGN REMMITANCE DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND
SENT BY YOU.
HERE ARE HER INFORMATIONS: NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK
OF NEWYORK. ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL
PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAS APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, FOREIGN
REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED
PROJECT/INHERITANCE FUND THOUGH THE FEDERAL GOVERNMENT RESERVE ACCOUNT
HERE IN THE CUSTODY OF THIS BANK.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU,
THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US
THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.

1. FULL NAMES;-----------------------------------------------------
2. RESIDENT CONTACT ADDRESS;---------------------------------------
3. DIRECT TELEPHONE NUMBER OR CELL NUMBER;-------------------------
4. AGE AND OCCUPATION ;--------------------------------------------
5; COPY OF YOUR IDENTITY IF POSSIBLE;------------------------------

RECONFIRM THE ABOVE DETAILS TO US THROUGH THIS EMAIL:
r.accountreview@gmail.com

THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.

BEST REGARDS,

MR. PHILL WILLIAMS
DIRECTOR FOREIGN OPERATIONS

Anti-fraud resources:

What can you do when you receive 419 spam