419 scam: "Mr Mikes ANDREE" <mikesandree@girlsschool.pw> PLEASE I NEED YOUR URGENT ASSISTANCE.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "i will like you to " (a common phrase found in 419 scams)
- "huge amount of money" (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)
- "million 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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "cotonou" (a location commonly mentioned 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.
- mikesandree772@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Mikes ANDREE" <mikesandree@girlsschool.pw>
Reply-To: mikesandree772@yahoo.com
Date: Thu, 21 Aug 2014 11:15:41 -0000
Subject: PLEASE I NEED YOUR URGENT ASSISTANCE.

Dear Friend

I am Mr. Mike Andre, the director of the accounts & auditing department at
the Bank of Africa Cotonou Benin-west Africa, (F F B) With due respect, I
have decided to contact you on a business transaction, I will like you to
help me, in receiving of this fund into your Bank Account, However; it's
just my urgent need for foreign partner that made me to contact you for
this transaction, In my department we discovered an abandoned sum of
(US$39.000.000.00,Million dollars) in an account that belongs to one of
our foreign Customer (MR.HALLEY PAUL LOUIS From Your Country) who died
along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period
of time, our government will step in because the Banking laws here does
not allow such huge amount of money to stay dormant for more than 12
years, And you will be receiving this money into your Bank account within
10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained
unclaimed after 12 or 13years an above, the money will be transferred into
the Bank treasury as unclaimed fund, I agree that 40% of this money will
be for you as foreign partner in respect to the provision of a foreign
account, and while 50%would be for me, then 10% will map out for the
expenses.

If you agree to my business proposal, further details of the transfer will
be forwarded to you as soon as I receive your return mail, Make sure you
keep this transaction as your top secret and make it confidential till we
receive the fund into the account that you will provide to the Bank, Don't
disclose it to any body, because the secrecy of this transaction is as
well as the success of it, have a great day.

But before I send to you the text of application form which you will fill
and send it to the bank, I will like you to send me your data’s
information.

( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
(9.) Your identity card .......................

However, feel free to ask me any question and I promise to clarify you on
any doubts, for more confidential between us, I also want you to reply me
through my private email address ( mikesandree772@yahoo.com ).

Yours Sincerely,
Mr. Mike Andre.
Bank Of Africa.
Cotonou Benin,
West Africa.

Anti-fraud resources:

What can you do when you receive 419 spam