419 scam: pothenmatthew@gmail.com HELP ME RECEIVE

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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.
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)
- ",000,000" (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)
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: pothenmatthew@gmail.com
Reply-To: pothenmatthew@yahoo.com
Date: Fri, 11 Aug 2017 03:53:01 -0700
Subject: HELP ME RECEIVE

Hello,
I am 30 year old from Syria. Last year I amongst others fled Syria to Germany to seek asylum. After 6 months that my case was looked into, I was refused asylum as the German government said I was not entitled to a refugee status, because of my educational background. I was returned back to Aleppo.
When I was coming to Germany to seek asylum, a bank manager in Byblos Bank Syria S.A gave 3 asylum seekers USD28,00,000,000.00(Twenty Eight Million United States Dollars) concealed in three different boxes, and wrapped with photographic film materials to enable pass through the borders and security checks on our way to Germany.

We passed through an European country and deposited the USD28, 000,000.00 in a security deposit company . Unfortunately the bank manager in Byblos Bank Syria S.A died and my other two asylum seekers died when we returned to Aleppo during an air strike by the Syrian government.
I am the only person alive that knows about this money and information regarding the money.I also have with me the deposit certificate issued by the security deposit company.
I want you to help claim these funds for the purpose of investing in your country. The proceeds of the investment will be sent to me here in Aleppo.
This transaction is presently known to only you and me and hence must be kept secret at all levels.

Please reply me so I can give you information of the money and how you can claim the fund.
Regards,

Matthew Pothen
Aleppo Syria

Anti-fraud resources:

What can you do when you receive 419 spam