419 scam: test@inhand.tv CAN I FULL TRUST YOU

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 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)
- "million 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)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- attorneymamadousamurai3@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: test@inhand.tv
Reply-To: attorneymamadousamurai3@gmail.com
Date: Wed, 19 Oct 2016 07:37:43 -0700
Subject: CAN I FULL TRUST YOU

Dear Friend I am Attorney Mamadou Samurai , I have decided to bestow this t=
rust on you, which I pray you will not ignore or betray. I apologize in adv=
ance for any inconveniences this may cause you. I am the Personal Attorney =
to late Engineer P. B. Corcoran, who was a contractor here in Benin Republi=
c. He died 2003 with his entire family perished in Air-Crash on board from =
Cotonou. View the below BBC web site for more information, http://news.bbc.=
co.uk/2/hi/ africa/3348109.stm As a matter of fact, my client made a fixed =
deposit amount, valued at ($18.5m) Million USD with a Financial Institution=
here in Benin Rep, upon the duration time of their agreement, His Bank sta=
rted contacting him but no response consequently, the bank issued me a noti=
ce to provide the next of kin to the deceased as his personal attorney, or =
have his account confiscated after ten years, as it is in the law of this c=
ountry. Since then, I have made several contacts to his countries embassy i=
n order to locate any of my clients extended relatives, which had also been=
unsuccessful. Since I have been unsuccessful in locating the relatives for=
over two years now, I seek your consent to present you as the next of kin =
of the deceased since none of his relatives were no way to be found so that=
the proceeds of this account valued at $18.5 million dollars could be tran=
sferred into your bank account. Thereafter, we will both share it in percen=
tage according to our contributions to boost the success of this great tran=
saction. I have all the necessary information=92s that can be used to back =
up the claims from the bank where the fund was deposited by the deceased. A=
ll I require is your honest cooperation to enable us make this great benefi=
ting transaction successfully. I guarantee that this will be executed under=
a legitimate arrangement that will protect you from any breach of the law.=
And the way we are going to achieve this, I will need the following inform=
ation from you, Your Full Name and Address, Your Age, Occupation and Positi=
on, Your Telephone and Mobile for Communication Purpose. For privacy, reply=
to my private Email attorneymamadousamurai3@gmail.com I await your reply A=
SAP. Best Regards, Attorney Mamadou Samurai

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam