419 scam: "Halogen Security Company Limited" <walkinhandson1@msn.com> Your Fund Was Deposited With Us !!!

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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:
- ",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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348074535426 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Halogen Security Company Limited" <walkinhandson1@msn.com>
Reply-To: walkinhandson@msn.com
Date: Fri, 9 Apr 2010 11:10:38 -0400 (AMT)
Subject: Your Fund Was Deposited With Us !!!

Halogen Security Company Limited
16, Seven-up Road
Oluyole Estate
Ibadan-Oyo State

Foreign Operations Unit

Processing & Payment DepartmentFILE RE: HSCL/97531/HSC-OX1/08

TRANS CODE: QV99/43IV-HSCL/08
AMOUNT: US$4,000,000.00 DOLLARS ONLY.

ATTN: Beneficiary

Reference to the letter of normination forwarded to us by the UN Fund
Recovery Committee via the Halogen Security Company Limited regarding your
compensation payment sum of US$4,000,000.00 dollars deposited here in our
institution in your favor by the UN Fund Recovery Committee , our foreign
payment operations have reviewed the allocation for final credit to your
account.You are hereby advise to confirm the details below to enable us to
process the transfer of your compensation funds to you from the UN Fund
Recovery Committee.

Your Full Names:
Contact Address:
Tel/Mobile:

Should you have any question concerning this transaction, please do not
hesitate to call the undersigned officer as funds will be retrieved to
treasury after ten (10) business days of this notice.Your kind and urgent
co-operation will be appreciated while we adhere to further instruction
from the ordering beneficiary.

Regards,
Walkin Handson.
Foreign Operations Unit
Phone: Tel:+2348074535426.(8am-6pm) mon-sat

Anti-fraud resources:

What can you do when you receive 419 spam