419 scam: "Johnson"<johnsonjjjjj127000@gmail.com> From Natwest Bank London.......RESPONSE

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:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "greater london" (a common phrase found in 419 scams)
- "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)
This email message is a next of kin scam.
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.
- +447024076626 (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.
- jacksonnoffice2010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Johnson" (may be fake)
Reply-To: <johnsonjjjjjjjjj1270001@gmail.com>
Date: Fri, 16 Jul 2010 11:05:52 -0700
Subject: From Natwest Bank London.......RESPONSE

From Natwest Bank London

Please kindly let most of all your response be on this email account bellow.
jacksonnoffice2010@gmail.com

Attention Partner

I am Mr jackson Johnson From Harlsden, North West London, here in England.I work for Natwest

Bank London.

I am writing you from my office that will be of immense benefit to both of us. In my

department, being the Marketing manager (Greater London Regional Office), I discovered an

abandoned sum of $16.4 million USA Dollars (Sixteen Million four Hundred United States

Dollars) in an account that belongs to one of our foreign customers Late Mr.George Schwartz

American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight

261 which crashed on January 31 2000, including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of where you live,

particularly due to the sensitivity of this transaction and the confidentiality herein. Now our

bank has been waiting for any of the relatives to come-up for the claim but nobody has done

that.I personally have been unsuccessful in locating the relatives for two years now, I seek

your consent to present you as the next of kin/Beneficiary to the deceased so that the

proceeds of this account valued at $16.4 Million Dollars can be paid to you.

This will be disbursed or shared in these percentages,60% for me and 40% to you. I have secured

all necessary legal documents that can be used to back up this claim we are about to do. All i

need is to fill in your names to the documents and legalize it in the court here to prove you

as the legitimate beneficiary.

All I require now is your honest co-operation, Confidentiality and Trust to enable us see this

transaction through. I guarantee you that this will be executed under a legitimate arrangement

that will protect you from any breach of the law.

Please,provide me the following: as we have five days to run it through. this is very URGENT

PLEASE.

1. Full Name
2. Your Cell/Telephone Number
3. Your full home Address.
4.Any of your photo-picture
5.Bank name

Having gone through a methodical search, I decided to contact you hoping that you will find

this proposal interesting. Please on your confirmation of this message and indicating your

interest, I will furnish you with more information. Endeavor to let me know your decision

rather than keep me waiting. Call me upon the receipt of the mail Tel:+447024076626

Best regards,

Mr jackson Johnson.
Tel:+447024076626

Please kindly let most of all your response be on this email account bellow.
jacksonnoffice2010@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam