419 scam: "awrddept121@gmail.com" <awrddept121@gmail.com> Good day to you

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:

The following phrases in this message should put you on alert:
- ",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)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- steve1952nl@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "awrddept121@gmail.com" <awrddept121@gmail.com>
Date: Sun, 07 Mar 2010 15:49:23 -0400
Subject: Good day to you

Good day to you.

My name is Steven Morgan and I work with the finance house here in the
Netherlands. I found your address through my countries international Web
directory. During our last meeting and examination of the bank accounts here
in the Netherlands, my department found a dormant account with an enormous
sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which
was deposited by late Mr. Williams from England.

Before his death he transferred the sum of US$ 6,500,000.00 (Six million
five hundred thousand US dollar) to a bank here in Netherlands. From our
investigation he had no beneficiary or next of kin to claim these funds.

Because of our financial house regulations only one foreigner can stand as
next relatives or next of kin. The request of a foreigner as a next of kin
is base on the fact that the depositor was a foreigner and somebody in the
Netherlands cannot stand as the next of kin.

I need your permission as the next relative or next of kin of our deceased
customer, so that the funds can be released and transferred to your account.

We need a foreign account. I still work at the financial house and that's
the actual reason that I need a second party or person, to stand and work
with me and apply to the bank here in the Netherlands as the next of kin. At
the end of this transaction, I want you to put aside 50% for me, 40% for
yourself standing as the next of kin and also providing a reliable account
and 10% will be for all expenses incurred during this transaction. I have in
my possession all the necessary documents to have this transaction carried
out successfully.

Further information will be provided upon the receipt of your prompt
response and I want you to know that there is no risk involved. I will need
us to work together if you are interested and I assure you that I will
provide all useful information and documentation that will enable us
transfer these funds into your bank account legally without any problem.

Write me directly with your contacts on this email steve1952nl@aol.com

Regards

Steve Morgan
steve1952nl@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam