419 scam: "DR MIKE WYNN"<dan@idbrasil.org.br> TRANSFER 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:

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.
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "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 next of kin scam.
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.
- +447024051676 (UK, redirects to a mobile phone in another country)
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.
- drmikewynn@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR MIKE WYNN" (may be fake)
Reply-To: <drmikewynn@hotmail.com>
Date: Thu, 16 Jun 2011 06:30:15 -0500
Subject: TRANSFER NOTIFICATION

Bank of America Corporation
5 Canada Square, London E14 5AQ,
United Kingdom.
Contact Person, Dr Mike Wynn
Tel +44-702-405-1676
Tel +44-702-403-5557
Tel +44-702-405-8786
Email:drmikewynn@hotmail.com
www.bankofamerica.com

Attention: Sir/Madam

I am Dr Mike Wynn, A Branch manager with Bank of America. A deceased client of mine who herein after shall be referred to as my client, died as the result of a heart-related condition on the 1st October 2008. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 -2:50 p.m. ET as reported on:

http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by our bank where this deposit valued at Ten million (Ten million Dollars) is lodged. My Bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon Percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. I will like you to acknowledge the receipt of this as soon as possible and as well treat with absolute confidentiality and sincerity.

Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending me a message immediately via my private email address at drmikewynn@hotmail.com and provide me with the following details or call me for oral directives with my direct number +44-702-403-5557

YOUR FULL NAME,
YOUR OCCUPATION,
YOUR CONTACT ADDRESS,
YOUR AGE,
YOUR DIRECT TELEPHONE NUMBER,
YOUR BANK DETAIL,
YOUR BANK TELEPHONE NUMBER AND ADDRESS,

I await the pleasure of your response.

Best regards,
Dr Mike Wynn,
Branch Manager (BOA)

Anti-fraud resources:

What can you do when you receive 419 spam