419 scam: "DR CLENNY BRAAN"<clennybrann

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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:
- "clennybrann_loan@aol.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- clennybrann_loan@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "DR CLENNY BRAAN" (may be fake)
Reply-To: <clennybrann_loan@aol.com>
Date: Thu, 22 May 2014 21:44:47 +0200
Subject: Attn Sir,

Attn Sir,

I am Mr.DR CLENNY BRAAN .A registered Agent that facilitate loan process

and funding

through a private lender.I render financial services (LOANS) and

I give out loans at low interest rate to the financial handicapped,

Individuals,companies,industries, firms and people in the society.And

also sponsor you to unlish your talent and acheive your goal, we give

out loans ranging from $1Million usd and above.... If you are interested in

any of the above,contact us via email; (clennybrann_loan@aol.com)

I am now in a summit in Germany and ready to faciliate any huge

project once approve by the lender .

Kindly contact me .

Yourfaithfully,

DR CLENNY BRAAN

Anti-fraud resources:

What can you do when you receive 419 spam