419 scam: Kevin Sunich <ksunich@yahoo.com> BAD NEWS....

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Kevin Sunich <ksunich@yahoo.com>
Reply-To: ksunich@live.com
Date: Thu, 2 May 2013 01:32:55 -0700 (PDT)
Subject: BAD NEWS....

I really hope you get this fast. I could not inform everyone about my trip to Milan, Italy for a program because it was impromptu. The program was successful, but my journey has turned sour I was mugged at gun point and all my valuables were stolen (cash, credit cards and phone, where I went for sightseeing before leaving to the airport since my return flight is in few hours. Luckily I had my passport in my hotel room to get me home.
Its was a terrible experience. I need your help financially to get back home, I need to settle some outstanding hotel bills and also take a cab to the airport. I have contacted my bank, but the best they can do is to mail a new card which will take 2 to 3 days to get here.
Western Union Transfer is the fastest option to wire the funds to me. Please let me know if you can help me out? I promise to make the immediate refund when i get home.
Right now we need $1,550 USD . I promise to make the refund once I get back to home. Please let me know if you can help and i need you to keep checking your email because it's the only way i can get intouch with you.

RegardsKevin

Anti-fraud resources:

What can you do when you receive 419 spam