419 scam: STANLEY HOWARD <officebusinesfile@gmail.com> INVESTMENT

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.
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.
- stanleyhhoward01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: STANLEY HOWARD <officebusinesfile@gmail.com>
Reply-To: stanleyhhoward01@gmail.com
Date: Tue, 21 Mar 2023 08:27:35 -0700
Subject: INVESTMENT

I am Stanley Howard a Financial Consultant based in
Arizona, United states of America. I want to disclose and
discuss this promising transaction for the sum of $60M
USD that I would like to execute with you. I had a client,
a Gold merchant, who in March 2020 was diagnosed with
various ailments due to Covid infection. Unfortunately, he
died in April 2020 of COVID complications. My client has
no traceable next of kin and did not update his WILL
before his demise; therefore, none of his extended family
is aware of this particular deposit.
There is nothing to worry about; I shall provide you the
deposit documents and other appropriate legal backup
documents as I intend a business venture with you.

Kindly reply as soon as possible. I will need your full
name, contact addresses and Telephone number, occupation.

Stanley Howard
stanleyhhoward01@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam