419 scam: <Rene.Maiolino@ac-nice.fr> RE: Investment Funding Project!!!

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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:
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "hbeuker001@live.nl" (this email address has been used in a known scam)
- "hbeuker001@live.nl" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: <Rene.Maiolino@ac-nice.fr>
Reply-To: hbeuker001@live.nl
Date: Sat, 21 Aug 2010 03:55:39 +0100
Subject: RE: Investment Funding Project!!!

RE: Investment Funding Project!!!
UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International Holdings BV in the Netherlands. I'll be happy to work this transaction out with you if you are reliable and a honest person. I also need a strong assurance/conviction that you will never let me down as I can arrange and provide you details/documents proof so that $8.5million USD (funds) will be transferred into an offshore-dollar account as the next of kin to the late depositor (Abbas Farhan al-Jabouri, who was an Election candidate and also a business man).

Abbas Farhan al-Jabouri and his to relatives were executed in Mohammed al Malih, near Mandali on the 29th of January 2009. During one of our periodic auditing, I discovered a dormant account with the said balance $8.5million USD (Eight million,five Hundred thousand Dollars only), this account have not been operated for some years now. At this moment, I will not be able to issue more details about this business, until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website (www.ubs.com/investmentbank). I look forward to hearing from you as soon as possible via my private email; (hbeuker001@live.nl). Thank you for your time and attention.

Warmest Regards,
Mr. Beuker Hendrik
UBS Investment Consultant.
Email: hbeuker001@live.nl

Anti-fraud resources:

What can you do when you receive 419 spam