419 scam: "Alfred Mac Rea" <hari@petrokimia-gresik.com> Good Day ..

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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:
- "you are advice to " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Alfred Mac Rea" <hari@petrokimia-gresik.com>
Reply-To: mac.rea.9912@gmail.com
Date: Fri, 05 Dec 2014 23:16:48 +0100
Subject: Good Day ..

We have received the instructional letter from FEDERAL RESERVE BOARD
NEW YORK. to credit $10.5million to your account.

We wish to inform you that we have two methods of payment.

(1) BANK TO BANK TRANSFER
(2) CERTIFIED BANK CHECK

If you choose Certified bank check, you are advice to send only your
Full Name and Address where the Certified bank check be send.

Then if you wish to receive your fund via Bank To Bank Transfer, you
are required to provide the followings details below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Your respond is very urgent to enable us credit your account without
any further delay.

Be rest assured that your fund will be transfer to your account
immediately i receive your bank details from you.

Please be fast on this matter.

Yours in Service,
Mr. Alfred Mac Rea
A/C officer, North Ridge California, Branch U.S.A

Anti-fraud resources:

What can you do when you receive 419 spam