419 scam: "MICHAEL SMITH"<admin@sprintel.cz> FROM SMITH

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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.
- pcsfconsultants@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MICHAEL SMITH" (may be fake)
Reply-To: <pcsfconsultants@gmail.com>
Date: Mon, 11 Feb 2019 21:20:29 -0600
Subject: FROM SMITH

Michael Smith (FCCA)

Investment & Financial Services

Atlanta United state

Telephones +1 843 212 4663

E-mail:pcsfconsultants@gmail.com

I am a private financier Consultant of prime lending's/investment Company,working with large

lending's affiliated to a corporate consortium group operators,I have a client who wants to

invest his fund in long-term business venture in your country/company under your supervision.

I have your contacts when I was searching through a Business Magazine,

You will be required to;

[1]. Receive the funds.

[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance of all

the modalities. We expect to hear from you urgently as this is a high Priority Investment

Placement and kindly send your current details full names address ages area of operation and

investment plan, telephone numbers to enhance communication with you in reply.

Looking forward to Hearing back from you.

Thank you

Yours Faithfully

Michael Smith

Anti-fraud resources:

What can you do when you receive 419 spam