419 scam: "Mrs Rose Kelly" <alaget@a-sektionen.se> FUNDS VITAL INFO!!!!!!

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "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. )
- "transfer of your funds" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs Rose Kelly" <alaget@a-sektionen.se>
Reply-To: bgere011@gmail.com
Date: Tue, 28 Feb 2017 04:01:10 +0800
Subject: FUNDS VITAL INFO!!!!!!

Hello Dear, In accordance to my religious persuasion, I felt expedient to w=
rite and inform you on the wicked conspiracy hatched by the duo of (Mr. Ale=
x, and Mr. Hassan ) of Ministry Of Finance to divert your funds to their de=
signated account in Cayman Island. From my position as a lowly clerk in thi=
s office, I discovered that they moved the fund from United States to China=
, 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 reroute your =
fund to a security company in United Arab Emirates where they will be able =
to maneuver the strict IMF money laundering regulatory orders. With this, I=
felt that it is important for me to alert you on this development. They ar=
e still using your name and contract/inheritance identification number as t=
he beneficiary but they have changed the account co-ordinate and this is th=
e reason they are frustrating you by delaying the transfer of your funds to=
you so in order to buy time pending on when they will transfer your funds =
to their designated account. I have the reference number of the transaction=
and also I have the number of the official who is directly in charge at th=
e SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Cr=
edit Control Financial Clearing Department before final Lodge into the secu=
rity company. All the data/information about your funds file are within my =
reach. I do not need gratification from you either in cash or kind. I can n=
ever be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND T=
HE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter! I=
will send you the reference number, the name and contact information of th=
e officials of the security company were your money is in UAE when I receiv=
e your response. I repeat, please do not expose my person, it is not easy t=
o get employment around here and I cannot contend with these powerful indiv=
iduals because they can eliminate me. Copy all response to as I access this=
e-mail more often. God bless you, Mrs Rose Kelly

Anti-fraud resources:

What can you do when you receive 419 spam