419 scam: "Mr Alex Kelvin"<alex_kelvin11@yahoo.com.ph> Attn:Sir/Madam,,

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "million dollars" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr Alex Kelvin" (may be fake)
Reply-To: <alex_kelvin2@yahoo.com.ph>
Date: Fri, 3 Aug 2012 13:25:22 +0100
Subject: Attn:Sir/Madam,,

Attn:Sir/Madam,

>From Mr.Alex Kelvin
Royal House of Treasury

Beneficiary,

We the entire members of the Royal House of Treasury, on behalf of theGovernment of Great Britain, under the auspices of the Her Royal MajestyQueen Elizabeth of England II held a meeting this week concerning payment,both foreign and local contractors

and some inheritance funds which werenot released to the right benefactors.Her Royal Majesty, has just informed this office (Royal House of Treasury)that All the listedcontractors and Inheritance funds efactorswhichtheir CONTRACT PAYMENT SUM AND

INHERITANCE FUNDS were not paid to shouldbe released to them with effect. We discovered that your paymentlisted to us million dollars (GBP33.5M) Great Britain Pounds(GBP33.5M), you are advised to respond with effect so that we will processyour

payment to be made in any form you wish to receive your funds.Kindly respond to this office so that your payment will be process andtransferred under 72hours of receiving this email. On going through files yesterday, we discovered that your file was

dumpeduntreated, so at thisjuncture, we apologize for the delay of yourpayment and please stopcommunicating with any office now and attention tothe appointed office below for you to receive your payment accordingly. Now your new Payment Reference,

AllocationPassword, Pin Code and your Certificate of MeritPayment Released Code ; Immediate Telex confirmation; Secret Code ,Having received these vitalpayment number, therefore You are qualified now to receive and confirmYour payment with the United

Kingdom of Great Britain and NorthernIreland immediately within 72hours You are directed to reconfirm your fulldetailed information, as stated:

FULL NAME, HOME ADDRESS,
PROFESSION and MARITAL STATUS,
AGE, HOME PHONENUMBER and CELL PHONE NUMBER
as well as time to call you on the phone.

Best Regards

Mr.Alex Kelvin
Royal House of Treasury

Anti-fraud resources:

What can you do when you receive 419 spam