419 scam: Bram Abbey <kennedyantonio44@gmail.com> Very Urgent

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million united states 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)
- ",000,000" (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: Bram Abbey <kennedyantonio44@gmail.com>
Reply-To: bramabel009@gmail.com
Date: Sat, 15 Jun 2019 05:50:54 -0700
Subject: Very Urgent

Dear Friend,

My name is Mr Bram Abbey. I am originally from Dubai but I live in the
United Kingdom. I am interested in establishing and operating a very
viable business as a means of investment abroad. I do not know too
well on how this is done in your country, so I will need you to help
me in this regard

I am soliciting for your assistance to enable me invest in any good
profit yielding business in your home country, and I would appreciate
any viable ideas you could come up with. I will also need you to help
me look for properties like homes and lands for sale as I am proposing
to invest the sum of Ten Million United States Dollars
($10,000,000 USD) for this.

For a brief on my personality; I am a retired Business man formally into private
Shipping Business. I am 52 years of age, married with a wife and 4
lovely kids. I dropped my Shipping business because it wasn't
producing profitable income. I have had so much problems with the
British Authority just because am a foreigner I believe.

My need for this business proposition and to acquire these properties
is very urgent as I am planing to move out of this country with my
family down to your country. I want you to also help in finding a good
home where my family and i will live in. ( Mini Estate )

Please I expect your good and prompt reply so that we can proceed
swiftly. I will need your phone for easier communication with you.

Thank you.

Sincerely,
Bram Abbey

Anti-fraud resources:

What can you do when you receive 419 spam