419 scam: Logan Riley <starfiles744@gmail.com> The Truth About Your Fund

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Logan Riley <starfiles744@gmail.com>
Reply-To: Logan Riley <loganriley295@gmail.com>
Date: Thu, 3 Dec 2015 18:22:48 +0900 (JST)
Subject: The Truth About Your Fund

International Criminal Police Organization â€“ INTERPOL
Attention My
Dearest Lawful Beneficiary.

The Truth About Your Fund,

I
felt
expedient to write and inform you
on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and
Mr. Lanre Williams of the Ministry of Finance and some of the Finance
Ministry staffs with numerous fake names to divert your money to their
designated account in Europe.

>From my position as a lowly
clerk in this office, I discovered that they moved the fund from Africa
to London, UK and then moved it last week to Banco Italiano in ITALY.
Today I found out through the central computer database that they are
about to re-route back
your fund to a security company in USA. With this, I felt that it is
important for me to alert you on this development that the departments
of homeland security USA are
holding this money for clarifications.

They are still using your
name and contract won /inheritance compensation identification number
as the beneficiary but they have changed the account co-ordinate and
this is the reason they are frustrating you by asking for endless fees
in other to buy time pending on when they will transfer your funds to
their designated account in Cayman Islands.

I have the reference
number of the transaction and also I have the number of the official who
is directly in charge at the SECURITY VAULT of department of homeland
security in USA where the funds is present on-hold. Your payment is
supposed to go through the International credit control financial
clearing house before finally put into the SECURITY VAULT of department
of homeland security in there in USA on-hold for clarifications.

I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful
individuals because they can eliminate me just like that.

I waited for your response so urgently,

God bless you.
Logan Riley (Sgt)

Anti-fraud resources:

What can you do when you receive 419 spam