419 scam: "Andrew Wilson (MR.)" <info@dnhfashions.com> Attention To This Urgent Message!

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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:
- ",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)
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.
- wilson_m10@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Andrew Wilson (MR.)" <info@dnhfashions.com>
Reply-To: wilson_m10@aol.com
Date: Mon, 01 Mar 2021 15:26:33 -0600
Subject: Attention To This Urgent Message!

--
Dear: Beneficiary

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team
concerning overdue payments. We write to inform you that some funds have
been recovered from some Security Companies, and sub financial houses,
meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

Your-FULL NAME:
Your-ADDRESS:
Your-PHONE NUMBER:
Your-Fax Mobile NUMBER:
Your-OCCUPATION:
Your-AGE:
Your-COUNTRY:
Your-CITY:
Your-State of Origin:
Your-Nationality:
Your-Marital Status:
Your-Gender:
Your-Birthday: Day/ month/ year:

Contact this office directly via Email, Text or Call to speed up payment
processing and release. Do discard this information, if you are not the
intended recipient.

All emails are read and attended.

Yours Sincerely,

Andrew Wilson (MR.)
E-mail: wilson_m10@aol.com
Director, Foreign Matters

Anti-fraud resources:

What can you do when you receive 419 spam