419 scam: John Richard <andersonhook@gmail.com> Hello.

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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
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.
- johnrichard91717@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: John Richard <andersonhook@gmail.com>
Reply-To: johnrichard91717@gmail.com
Date: Mon, 19 Oct 2020 02:57:57 -0700
Subject: Hello.

Hello.

I am Mr. John Richard, the payment officer in charge of Foreign Contractors
payment,On assumption of office at CBN foreign remittance bureau, we have
carried out a lot of payments to their respective beneficiaries, my reason
for sending this mail to you is this, I have a pending funds transfer,
Thirty Seven Million United State Dollars approved for payment but the
beneficiary (contractor) is dead and has no next of kin, I want both of us
to work together to move the fund into your account as the new beneficiary,
I have the power to make it happen if you are interested to work with me,
you are not making any payment in this deal, if you are interested, kindly
get back to me immediately to avoid searching for another person.

Thanks for your understanding.
Mr.JOHN RICHARD
johnrichard91717@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam