419 scam: "Dr.J.L.Van Genderen" <info@dr.com> N/A

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024076628 (UK, redirects to a mobile phone in another country)
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.
- dr_jlvangenderen008@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.J.L.Van Genderen" <info@dr.com>
Reply-To: dr_jlvangenderen008@hotmail.com
Date: Mon, 22 Jun 2009 10:14:04 -0400
Subject: N/A

Good day

There is an over invoice payment made to our company which involves some
amount of money,

so i have decided to involve as a second party who i can entrust this money
on when i have been able to pull it out my company's account to designated
account.

decided to put it before you so you can assist with this situation, We also
found out that if the government finds out, the money will beconfiscated and
transferred into banking treasury. So all i require from you is to lay claims
on the funds as all necessary document will be provided to
ensure that you collect the funds and move it to you account where we will
come for final disbursement.

You will be given 40% of the total funds when we see that there is a success
in this deal, the amount involved is $23.3milion i will provide you with the
necessary information as soon as you are ready to do this with me.

Please note that all necessary arrangement for the smooth release of these
funds has been finalized. We will discuss much in details when I do receive
your response.

Regards,

Dr.J.L.Van Genderen
33 Tot hill Street,
Westminster,
London, SW1H 9LA
Tel:+44 702 407 6628
Email:dr_jlvangenderen008@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam