419 scam: "Mr. Gordon Heinz" <standardtimesonline2006@yahoo.co.uk> From: Mr. Gordon Heinz.

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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.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (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)
- ",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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "you are advice to " (this email uses bad English)
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.
- gheinzrealbox@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Gordon Heinz" <standardtimesonline2006@yahoo.co.uk>
Reply-To: "Mr. Gordon Heinz" <gheinzrealbox@gmail.com>
Date: Mon, 23 Jan 2012 13:15:20 +0000 (GMT)
Subject: From: Mr. Gordon Heinz.

Urgent Assistance From: Mr. Gordon Heinz.
BBVA Bank.

Dear
Sir/Madam,

I have decided to reach you directly and personally
after all
my search looking for a foreign partner that could be of assistance,
please
permit me to introduce myself, my name is Mr. Gordon Heinz, i am the
head of
audit department and the risk manager of BBVA Bank.

I am
responsible for
all risk and financial policies in this bank, i am happy to contact you
directly
after due considerations concerning this confidential matter which i
will like
to discuss with you. However, Due to my position within this banking
firm i
stumbled on this domiciliary account that has remained dormant for the
past
three years with the total sum of $40,500,000.00 Forty Million Five
Hundred
United States Dollars. i have contacted our bank management and we sent
out some
members of staff for inquiries and discovered that the account holder
died in an
accident years back.

I am writing you to please stand as the
next of kin
of our late customer to enable me do all the legalization here in my
office and
have the said funds transfer to your nominated bank account over there
in your
country. i have made inquiries and discovered that the depositor of the
said
funds died together with his families and no next of kin left behind. i
am the
only person that knows about this information because i am the risk
manager and
this is the reason why i am contacting you to act as the next of kin to
this
fund, i have certified my conscience to compensate you adequately at the
end of
the transaction by sharing this funds between you and I as 60% for me
and 40%
for you being the new beneficiary of the said funds. Also, i do need to
inform
you that there is practically NO risk involved in this transaction, it
is going
to be bank to bank transfer to your nominated bank account with
legitimate
process. i guarantee you this transaction is under legitimate
arrangements that
will not breach the law by both parties; it is a simple process which
will take
a short while if you are willing to do this transaction with me.

Please

bear in mind that this is not jokes or games people choose to play on
the
internet. My solicitation is for real and my intentions are genuine. If I
could
have your attention, I would avail you with further details of my person
and
situation.

I will be waiting to hear from you as a matter of
urgency and
then i will explain better and tell you all you need to do for us to get
this
transaction done.

Note importantly: you are advice to contact
me using
my private e-mail address below. Email: gheinzrealbox@gmail.com

May

God
bless you as you respond.

best regards.

Mr. Gordon
Heinz.
(Head of Audit Department & Risk
Manager).
Email:
gheinzrealbox@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam