419 scam: "Mrs.Loretta Mckenna" <edwardg034@gmail.com> RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

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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:
- "from: the desk of" (a common phrase found in 419 scams)
- "00,000.00" (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.
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.
- gorgeborn33@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Loretta Mckenna" <edwardg034@gmail.com>
Reply-To: gorgeborn33@gmail.com
Date: Thu, 5 Jun 2014 15:47:30 -0700
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

HSBC BANK Pl c
Bangkok Bank OF Thailand
Banking Corporation
From: The Desk of
Miss. Loretta Mckenna.
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR
ACCOUNT:

I am Miss.Loretta Mckenna. Managing Director, Corporate Services
Division and Head of Swift Transfer Unit of BANGKOK BANK OF THAILAND
Banking Corporation. Sometime ago, in our bank your inheritance fund
was brought to our bank from National Lotto Group here in BANGKOK
THAILAND and after some period, the money was taken back
to their treasury. But for the period of time this money was in our
bank, it generated an interest of US$800,000.00 which we are about to
pay you through our bank here in BANGKOK BANK OF THAILAND
and Shanghai Banking Corporation. (HSBC).Bank Plc.

For your information and advice, you need to hasten up to pick this
Fund, because from time to time the National Lotto Group auditors do
come to our bank to cross-check our files and our financial update,
the earlier you comply with the demands, the faster the action,
because when the auditors arrive and find out that this interest fund
is still in our bank they will call back the accrued interest to the
lotto treasury account.

What we need from you now is any form of your identification for
example; Your International passport or your driver license, your
telephone and fax numbers for easy communication to you with your
mailing address.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting you through phone, so try and comply with
the entire necessary requirement for the transaction.

CONTACT: Mr. Gorge Born

E-Mail: gorgeborn33@gmail.com

Note I have attempted to call you but all effort failed and I had to
send you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.

Yours Sincerely,

Miss. Loretta Mckenna.

Managing Director.

Anti-fraud resources:

What can you do when you receive 419 spam