419 scam: "Helen Felix," <gogouytred@uniwersytetdzieci.pl> counter claim notification

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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:
- "million 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Helen Felix," <gogouytred@uniwersytetdzieci.pl>
Reply-To: <frankhouse1@mail.mn>
Date: Sun, 5 Sep 2010 21:56:44 -0700
Subject: counter claim notification

Attention:

I am Mr.Frank House, Head International Foreign payment Investigation Department of Federal Bureau of Investigation, Washington, D.C, Office,there is presently a counter claims on your funds valued $10.5 Million Dollars as over due Contract/Inheritance/lottery/health Insurance payment by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his
following account details:

MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to
the said Mr. John Wheeler, if we do not hear from you within the next two Working days from today.

Thanks

Mrs.Helen Felix, secretary to:
Mr.Frank House
Head Investigation/verification Department.
Federal Bureau of Investigation, Washington, D.C.

Anti-fraud resources:

What can you do when you receive 419 spam