419 scam: "LIZZY WHITE"<lizzy.white5@hotmail.com> USE THIS CODE TO IDENTIFY YOUR SELS WHEN RESPONDING(0012)

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:

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:
- "search for a trustworthy and honest person" (a common phrase found in 419 scams)
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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: "LIZZY WHITE" (may be fake)
Reply-To: <lizzyw.white1@hotmail.com>
Date: Sat, 2 Jul 2011 00:08:47 -0700
Subject: USE THIS CODE TO IDENTIFY YOUR SELS WHEN RESPONDING(0012)

Hello

I have a business on an investment account of late Mr.Albert who shares the same last name with you.I came across your contact via international personal research profile in my earnest search for a trustworthy and honest person to act as a representative to Mr.Albert.I apologize if the content hereunder are contrary to your moral ethics,but I had to reach you through this medium.

My proposal to you is that since I have exclusive access to his file as his lawyer, you will be made the beneficiary of these funds,no risk is attached. On verification, which will be the details I make available to Bank holding funds, my company through our chamber will instruct the bank to make payments to you. You may not have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally.

This practices not unusual in the banking sector here in the Europe and UK. The other option is that the funds will revert back to the state, where it may be shared by State officials.

I need the bellow details to officially apply for the funds release on your behalf:

Your Full Mame
Your Mailing/Contact Address
Your Phone/Fax Numbers
Your Age/Marital Status
Age/Occupation.
Any Form of Identity.

I am contacting you independently and no one is informed of this communication. Please do keep this confidential, I await your prompt response.

Best Regards,
Barrister.Lizzy W.White

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources:

What can you do when you receive 419 spam