419 scam: "xxellennox@libero.it" <xxellennox@libero.it> ATTN-:URGENT CONFIRMATION .

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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- berkennox@inbox.com (email address has been used in a known fraud before)

Fraud email example:

From: "xxellennox@libero.it" <xxellennox@libero.it>
Date: Sat, 19 Apr 2014 18:07:21 +0200 (CEST)
Subject: ATTN-:URGENT CONFIRMATION .

ATTN-:URGENT CONFIRMATION .

Greetings!

I am trained as Auditor by profession working in the capacity of Audit
manager in a reputable financial institution in Scotland,United Kingdom.
There exist excess funds in my firm due to an "Unclaimed Deposit Funds"
belonging to a late investor who was our client/ customer.My routine
yearly AUDITING exersice has revealed.
The said aforemetioned deceased client did not make his a WILL nor an
apparent heir in our records,data base to administer his estate/estates
on his demise.If you are interested,and you working together i can secure
it, for a split,instead of allow the bank declear the fund as unclaimed
bills,be passed on to government coffer for greedy politicians to split.
You may contact me for more detailed information with bellow email
should you find interest and want to find out any information.
Note:You can only contact me through my personal contact email below
left hand side of this message.

Best Regards.

DR.BERKELEY BECKS LENNOX,
Email:berkennox@inbox.com
BANK AUDIT MANAGER

Anti-fraud resources:

What can you do when you receive 419 spam