419 scam: "Mr. Mervin King" <scan@mail.city.starazagora.net> Attention: Did you sign any Deed of Assignment in favor of COMFORT NEMETH?

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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:
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Mervin King" <scan@mail.city.starazagora.net>
Reply-To: mervinking00000001@gmail.com
Date: Wed, 9 Sep 2015 16:05:03 +0300
Subject: Attention: Did you sign any Deed of Assignment in favor of COMFORT NEMETH?

Greetings: Did you sign any Deed of Assignment in favor of COMFORT NEMETH?

I am Mr Mervin King,Assistance Chairman,Economic And Financial Crimes
Commission{EFCC}Investigation Office,Lagos Nigeria, there is presently a counter claims
on your funds by one Mrs COMFORT NEMETH, who is presently trying to make us believe that
you are dead and even explained that you entered into an agreement with her to help you
in receiving your fund, So here comes the big question, Did you sign any Deed of
Assignment in favor of COMFORT NEMETH. thereby making her the current beneficiary with
his following account details:

MRS COMFORT NEMETH
AC/NUMBER: 5403809428.
ROUTING/122006743, BANK NAME: BANK OF AMERICA (BOA)
ADDRESS:TEXAS,USA.

We shall proceed to issue all payments details to the said Mrs. COMFORT NEMETH, if we do
not hear from you within the next seven working days from today.

Regards,
Mr Mervin King
Assistance Chairman,
Efcc Investigation Office

Anti-fraud resources:

What can you do when you receive 419 spam