419 scam: Access Home <jgreenet67@gmail.com> Greetings

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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:
- "escrow account with no beneficiary" (a common phrase found in 419 scams)
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.
- accesshome@accountant.com (email address has been used in a known fraud before)
- bless you mr.sam hursey mobile no; +233234415172 email: accesshome@accountant.com email: sam.hursey@yahoo.com head, treasury of access (Accountant; can be used from anywhere worldwide)

Fraud email example:

From: Access Home <jgreenet67@gmail.com>
Reply-To: accesshome@accountant.com
Date: Wed, 16 Jul 2014 11:43:30 -0700
Subject: Greetings

Greetings

My name is Mr.Sam Hursey, I am the regional Head, Treasury of Access Bank
(Ghana) Plc, I am writing you this proposal in good faith,I have packaged a
financial transaction that will benefit you and I,it is my duty to send in
a financial report to my head office at the end of each business year. On
the course of the last year 2013 business report, I discovered that my
branch office made excess profit of (US$52.5MILLION)

I have placed these funds in Access Bank escrow account with no
beneficiary. As an officer of this bank I cannot be directly connected to
this money, so my aim of contacting you is to present you as the
beneficiary so that my head office will facilitate the funds into your
account and get 40% of the total funds as your commission.

Thanks and God bless you

Mr.Sam Hursey
Mobile No; +233234415172
Email: accesshome@accountant.com
Email: sam.hursey@yahoo.com
Head, Treasury of
Access Bank (Ghana) Plc

Anti-fraud resources:

What can you do when you receive 419 spam