419 scam: Herbert Leonard <hebert.leonard555@gmail.com> =?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Herbert Leonard <hebert.leonard555@gmail.com>
Reply-To: hebert.leonard@hotmail.com
Date: Tue, 14 Jun 2016 10:13:58 +0100
Subject: =?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?=

Saludos!

DespuÃ©s de mucha consideraciÃ³n sobre este asunto, he decidido contactar
con usted, mi nombre es Herbert Leonard, estoy director general de Banco
BCEAO, busco su consentimiento para presentaros cual los familiares a un
cliente fallecido de nuestro banco que muriÃ³ aÃ±os atrÃ¡s, sin ningÃºn
pariente mÃ¡s prÃ³ximo para evitar que el banco no confiscar su fianza de
(US $ 6.2M) y devolverlo al Gobierno de Benin.

TambiÃ©n tenga en cuenta que el depÃ³sito difunto tiene un beneficiario
abierta y cualquier extranjero puede poner la reclamaciÃ³n sobre el fondo
independientemente de su tribu, los nombres y la religiÃ³n siempre que
disponga de la informaciÃ³n secreta sobre el documento de archivo de
seguridad del depÃ³sito fallecidos que darÃ© a usted sobre la demanda por
las autoridades de mi banco.
Â
Yo sÃ³lo pongo en contacto como extranjero debido a que estos fondos no
pueden ser aprobadas a un banco local aquÃ, pero sÃ³lo pueden ser
aprobadas a cualquier cuenta bancaria extranjera debido a que el dinero
estÃ¡ en la cuenta DÃ³lar y frente al antiguo propietario de la cuenta
difunto Sr. Fernando R. Olmos, es de su regiÃ³n tambiÃ©n. Mi objetivo es
la fuente de un individuo honesto y confiable a quien puedo confiar a
estos fondos y que actuarÃ¡ como fiduciario espera de mi llegada en su
paÃs ya que mi perÃodo de jubilaciÃ³n servicio estÃ¡ cerca.
Â
MÃ¡s detalles serÃ¡n dados a usted tan pronto como se responde en mi
correo electrÃ³nico privado
Â
Saludos
Â
Herbert Leonard.

Anti-fraud resources:

What can you do when you receive 419 spam