419 scam: "Dr.Gilberto Churchill" <snp.4civel@tjmt.jus.br> Dear Friend,

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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand great british pounds" (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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.

Fraud email example:

From: "Dr.Gilberto Churchill" <snp.4civel@tjmt.jus.br>
Reply-To: "Dr.Gilberto Churchill" <churchilldrgilberto@gmail.com>
Date: Thu, 18 Jun 2015 22:58:05 -0400 (AMT)
Subject: Dear Friend,

--

>From Dr.Gilberto Churchill
Investment Portfolio Manager
London Regional Office
UBS Investment Bank London.

Dear Friend,

My name is Dr. Gilberto Churchill I'm Investment Portfolio Manager at UBS Investment Bank in London Branch.I decided to seek a confidential co-operation described with you in the execution of the transaction for both of our mutual benefit and urge you to keep it a top secret because of the nature of this transaction. During the examination of the accounts in our bank, I discovered an abandoned sum of Â£ 15.400.000.00 Fund (Four Hundred Thousand fifteen million Great British) in an account that one of our foreign customers Late (Late Mr.Stephen Richard) is unfortunately lost his life and family in a plane crash.

After going through his personal file in my bank, I discovered that he died without heir specific to these funds. I like to seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at fifteen million Four Hundred Thousand Great British Pounds is estimated to be released to you as the beneficiary, which are divided into percentage ratio of 60% for me and 40% for you. All I require is your honest cooperation greatest, trust and utmost confidentiality in order to achieve this project a success, and I want to be a part of my share in a profitable business to invest in your country, I need your advice in the field of economy, I can invest my share.

I have carefully mapped the modalities for the implementation of this transaction under a legitimate arrangement to protect you referred by a violation of the law both in your country and here in London when the fund is to your bank account. After your review and acceptance of this offer, please send me the following information below immediately so that we can continue and preserve the heritage fund transfer to your designated bank account. Keep this offer as the greatest top secret between you and me reasons.I for security got your contact from your country international business information here in London.

1. Full name:
2. Your residence address:
3. Your Direct Mobile Number:
4. Your fax number:
5. Sex:
6. Age:

Contact me via my private email: (drgilbertochurchill@outlook.com)

Anti-fraud resources:

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