419 scam: "Citi Group"<scanner@sasazaki.com.br> Contact Rev. Kenneth Brown Now.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "million dollars" (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)
- "hundred thousand united state dollars" (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)
- "you are advice to " (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "rev_kennethbrown@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Citi Group" (may be fake)
Reply-To: <rev_kennethbrown@live.com>
Date: Thu, 4 Aug 2016 02:39:18 +0100
Subject: Contact Rev. Kenneth Brown Now.

Citibank North America,
399 Park Ave, New York, NY 10022, USA.

From The Desk Of The Manager:

It is our pleasure to inform you that your fund valued US$16.3 million dollars (Sixteen Million, Three Hundred Thousand United State Dollars) has been approved. This Irrevocable Approval Order will be completed as soon as you contact Rev. Kenneth Brown.

You are advice to contact Rev. Kenneth Brown now with the below information:
Email: rev_kennethbrown@live.com
Phone: (+1)702-747-4633

Note: Rev. Kenneth Brown is the Director; International Monetary Fund (IMF). He will credit your fund into your account once he hear from you.

CONGRATULATIONS!!!

James C. Cowles.
Chief Executive Officer, Europe, Asia Pacific, Middle East & Africa.

Anti-fraud resources:

What can you do when you receive 419 spam