419 scam: "CLIVE HUNT"<info@birikimbilisim.com.tr> LUCRATIVE DEAL....

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- clivehunt75@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CLIVE HUNT" (may be fake)
Reply-To: <clivehunt75@gmail.com>
Date: Fri, 10 Mar 2017 17:51:07 +1100
Subject: LUCRATIVE DEAL....

Barclays Bank - Park Lane

46 Park Ln, Mayfair,

London W1Y 3LB, UK

Good day,

I am Mr. Clive E. Hunt, an executive member of the Board of Directors,

Forex & Finance Department with Barclays Bank, London. I am getting in

touch with you regarding an extremely important mutual and urgent

matter.

I seek your assistance to take responsibility of Five Million, Seven

Hundred Thousand British Pound Sterling in our Reserves Account.

The fund was deposited in our branch under a trust codicil account (Name

withheld).

For your assistance to be the beneficiary of fund, I’m offering you 30%.

If you would oblige me the opportunity, work with me on this project in

utmost faith, trust and sincerity. For more details about this business

plan, kindly trust me with the following;

1. Full Names

2. Address

3. Cell phone/home line

I shall provide you with modalities.

Yours truly,

Clive E. Hunt

clivehunt75@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam