419 scam: "ANDREW HOWELL" <howellandrew69@gmail.com> RE ASAP

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.
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))
This email message is a next of kin scam.
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.
- andrewhowell1@megamail.pt (email address has been used in a known fraud before)

Fraud email example:

From: "ANDREW HOWELL" <howellandrew69@gmail.com>
Reply-To: "ANDREW HOWELL" <howellandy02@gmail.com>
Date: Mon, 12 Mar 2012 14:54:58 -0700
Subject: RE ASAP

Greetings ,

I am Mr. Andrew Howell, I work with a Bank here in UK, I obtained your particulars from an Internet address listing, and hence I am contacting you in confidence on this very urgent and confidential proposition that will be of mutual benefit to us all and our children.

In the cause of discharging my duties as a banker, I have discovered an account belonging to a Foreigner Mr Kunzel Bauer an Oil Consultant/Contractor here in my Country, who operated a domiciliary Account, valued at Twenty Five Million United States dollar in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers. For about four (4) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Mr Kunzel Bauer ) has died in Australia, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and funds is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appropriate time to convert this fund .

I shall meet with you thus at the completion of the transaction for my own percentage as we will discuss at the indication of your interest to work with me. This is a fair deal without any risk attached and will be legally transacted. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be your compensation and commission after the transfer has been successfully concluded. Reply me with this email address : andrewhowell1@megamail.pt
I wait for your reply with your phone number.

Thanks and God bless.
Regards,
Andrew Howell

Anti-fraud resources:

What can you do when you receive 419 spam