419 scam: "Mrs. Christi Fashogbon"<admin@shellacc.com> Your Immediate Confirmation Needed (AS WE DISCOVER YOU NEXT OF KIN TO DECEASED

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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)
- "you are advice to " (this email uses bad English)
- "dhinson@yahoo.cn" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Mrs. Christi Fashogbon" (may be fake)
Reply-To: <dhinson@yahoo.cn>
Date: Sun, 11 Nov 2012 02:21:25 -0800
Subject: Your Immediate Confirmation Needed (AS WE DISCOVER YOU NEXT OF KIN TO DECEASED ACCOUNT FOR PAYMENT)

ATTENTION: RELATIVE/Business Partner.

Dear Sir,
This is to notify you about a testament (WILL) left in your favour being next of kin to a deceased (Late Customer) who made a deposit of US$20.05M (Twenty Million, Fifty Thousand US Dollars) with our Bank before he died. Deceased name is (WITHHELD) until your response confirming we are dealing with the right person whose name appeared in deceased last testament (WILL) to avoid wrong payment.
Already the Management have send several letters to your address, after we discover you a next of kin to deceased account, but since you didn’t respond, we decided to reach you on this email we found in deceased account file with us.

You are advice to contact your late relative Account Officer: Dr. Peter Hinson, by email (dhinson@yahoo.cn) with the information listed below, for the release of your inheritance fund which is pending in your favour.
1) Your Full Name & Address.
2) You’re Full Contact, Home, office And Mobile Numbers.
3) The Copy of Identification (Your Passport/Drivers license)
4) You’re State of Origin.
5) Your office Position, and Your Profession.

The deceased account officer shall commence the release of your inheritance funds once you respond with the above information requested, so kindly contact (Dr. Hinson) through his alternative email upon the receipt of this mail.

Please Use Your Name (AS SUBJECT) On Your Reply to Avoid Wrong Payment.

Regards,

Mrs. Christi Fashogbon, (Exe. Dir. Business Development).
FBN BANK (UK) LIMITED.
#28, Finsbury Circus,
EC2M 7DT,London.
England.

Anti-fraud resources:

What can you do when you receive 419 spam