419 scam: "amanitahiggns"<staff@pharmaron-bj.com> Hello My Dear Friend.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand us 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)
- ",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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "dying widow" 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.
- barrdavidrchard@lawyer.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- lawyer with this specified email address: - { barrdavidrchard@lawyer.com } and tell him that i have willed us$5,500,000 (Lawyer; can be used from anywhere worldwide)

Fraud email example:

From: "amanitahiggns" (may be fake)
Reply-To: <amabnitahugins@gmail.com>
Date: Sun, 20 Oct 2013 04:40:56 +0800
Subject: Hello My Dear Friend.

Hello My Dear Friend.

My name is Mrs Ann B Higgins, I am a dying woman who have decided to

donate what I have to you/ churches. I am 59 years old and I was diagnosed

for cancer for about 2 years ago, immediately after the death of my husband,

who has left me everything he worked for me.

I have been touched by God to donate from what I have inherited from my late

husband to you for the good work of God, rather than allow my relatives to

use my husband hard earned funds ungodly. Please pray that the good Lord

forgive me my sins. I have asked God to forgive me and I believe he has

because He is a merciful God. I will be going in for an operation in less

than two hours. I decided to WILL/donate the sum of US$5,500,000 (Five

Million, Five Hundred Thousand US Dollars Only) to you for the good work of

the lord, and also to help the motherless and less privilege and also for

the assistance of the widows.

At the moment I cannot take any telephone calls right now due to the fact

that my relatives are around me and my health status. I have adjusted my

WILL and

my lawyer is aware I have changed my will and he will arrange the transfer

of the funds from my account to you. But this fund is with a legal mandate

with an irrevocable comprehensive insurance Contact my lawyer with this

specified Email Address: - { barrdavidrchard@lawyer.com } and tell him

that I have WILLED US$5,500,000 (Five Million, Five Hundred Thousand US

Dollars Only) to you by quoting my personal reference number :ABH /MY/CH

1/7799141312119 and Associates NO 1100 and I have also notified him that I

am WILLING that amount to you for a specific and good work. I know I don't

know you but I have been directed by God to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the

task is accomplished as I don't want anything that will jeopardize my last

wish.

And Also I will be contacting with you by email as I don't want my relation

or anybody to know because they are always around me.

Best Regards,

Mrs Amanita B Higgins

alternatives email:amanitahuginn@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam