419 scam: "Gena"<khailijunai@gmx.com> Attention Pls.

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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:
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Gena" (may be fake)
Reply-To: <geena.ahmad@aol.com>
Date: Fri, 10 Jun 2016 13:15:19 +0800
Subject: Attention Pls.

I am Mrs Reena Ahmad, Head of international Remittance department (Cimb Bank). I was instructed by my bank to pay all our owed foreign contractors/inheritors who have not yet received their funds.

In the process of paying the beneficiaries, I came across a fund file as an unclaimed fund.$8 MILLION USD) belonging to one of our late customer, who came to my country for so many years ago. Unfortunately, the customer died along the Malaysia Missing plane MH370.

My reason of contacting you today is to seek for your assistance to enable me transfer these funds into your bank account as a DEAL, as I could not be able to locate any next of kin to the late customer. Be inform, once l transfer the fund to your account in your country you will have 50% of the total amount for your assistance, while 50% will be for myself and one of our staff who is the account officer to the late customer.

Regards,
M.r.s. Reena Ahmad

Anti-fraud resources:

What can you do when you receive 419 spam