419 scam: "Lubben Hendrik" <infocdn@gmx.com> Greetings

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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.

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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:
- "million united states 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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "very 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)
This email message is a next of kin scam.

Fraud email example:

From: "Lubben Hendrik" <infocdn@gmx.com>
Reply-To: lubben.hendrik@aol.com
Date: Thu, 23 Oct 2014 06:04:29 +0900
Subject: Greetings

Attention: Sir/Ma I am Lubben Hendrik an employee of ING BANK branch here
in Nederland. I have urgent and very confidential business proportion for
you. I got your contact from the World Trade Centre Online Web directory
here in Nederland.In January 2009 a Consultant/Contractor Made a numbered
time (fixed deposited) for twelve calendar months valued at (USD$6,500,000
million United States Dollars) in a domiciliary account in my branch. Upon
maturity, I sent a routine notification of account statues to his
forwarding address but got no reply, after two months, we sent a reminder
of same letter and finally we discovered from his contact employers,
Sofimation Oy, a Finland Company based in here in Netherlands that Lewis
Andrews Died in car accident. After further investigation, I found out
that he did not leave a WILL and all attempts to trace next of kin were
fruitless. I therefore made further investigation and discovered that he
did not declare any Next of Kin in all his official documents. This sum of
USd$6,500,000 is still floating in our bank and the interest is being
rolled over with the principal sum at the end of each year. No one would
come forward to claim it, according to Dutch Law, at the expiration of 6
(six) years; the money will revert to the ownership of the Dutch
government if nobody applies to claim these funds.Consequent upon the
above, my proposal is that I would like you to stand in as the Next of
Kin. I will quickly work out the full documentation and change the name to
yours and transfer of the funds into your nominated account anywhere. We
shall discuss the percentage as soon as I hear from you. Thanks.

Lubben Hendrik

Anti-fraud resources:

What can you do when you receive 419 spam