419 scam: PICKFORD ANTHONY <abubakarmalami.justiceminister@gmail.com> YOUR PAYMENT

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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:
- "hundred thousand 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)
- ",500,000" (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)
- "00,000.00" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: PICKFORD ANTHONY <abubakarmalami.justiceminister@gmail.com>
Reply-To: budgetoffice.pick@gmail.com
Date: Tue, 12 Jan 2021 07:55:04 +0000
Subject: YOUR PAYMENT

--
Dear Beneficiary

Note that we pay via wire transfer, atm master card , online account,
bank draft

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $20,500,000.00(Twenty Million Five Hundred Thousand United States
Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
Bank within 48 hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.

Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon and if you did not send Mr. John T. Kehoe
kindly reconfirm to me the following information for immediate
transfer of your fund
Confirm this mail and get back to me with the follow information

{1} BANK DETAILS
{2} FULL NAME
{3} ADDRESS
{4}OCCUPATION
5}.PHONE NUMBER
------------------------------------------------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION YOUR FUND WILL BE TRANSFER WITH
OUT FURTHER DELAY.

Best Regards
Dr. Pickford Anthony

Anti-fraud resources:

What can you do when you receive 419 spam