419 scam: "Mr. Bryan Anderson." <albertokp0009@gmail.com> Urgent and Confidential,,,,,,,,,,

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
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.
- unit2000office@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Bryan Anderson." <albertokp0009@gmail.com>
Reply-To: <unit2000office@gmail.com>
Date: Mon, 8 Jun 2020 09:43:55 -0700
Subject: Urgent and Confidential,,,,,,,,,,

Bank of America Financial Center
Washington, DC, United States
Address: 901 K St NW #101, Washington,
DC 20001, United States
Phone: +1 202-212-13397
Email: unit2000office@gmail.com
-----------------------------------

Dear Friend,

Warmest greetings to you in the name of the Lord, I would like to send you the best wishes of good health and success in all your pursuits particularly to the effective communication of my business proposal to you. I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business?

My Name is Mr. Bryan Anderson. I am the auditor and head of computer department in Bank of America Financial Center, located at Washington, DC,: Address: 901 K St NW #101, Washington, DC 20001,

United States. I hope you will grant my request in good fate and understanding.

For more information please reply back urgently.

Thank you for your understanding

Faithfully
Mr. Bryan Anderson

Anti-fraud resources:

What can you do when you receive 419 spam