419 scam: Md-nicolas <mdh27l@voila.fr> I need your emergency resply please

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:

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.
This email message is a next of kin scam.

Fraud email example:

From: Md-nicolas <mdh27l@voila.fr>
Reply-To: dhecle@voila.fr
Date: Sat, 20 Oct 2012 10:47:48 +0100 (BST)
Subject: I need your emergency resply please

Attention Please,

Â Â Â Â How are you today i hope all is well, please this message might meet you in at-most surprise, Itâ€™s just my urgent need for foreign partner that made me to contact you for assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

Â Â Â Â I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning on how to confiscate the fund since no one has come for the claim. Please without wasting time I need your honest and humanity to execute this transaction under your kind control for the mutual benefit of our both families.

Â Â Â And hence I am inviting you for this deal you will have 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure you are capable to handle this transaction and you are ready to assist me to execute this business with trust and honest than the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
Â Â Â For more clarification reply me back and please note that the claims is 100% free.

Thanks and God bless,
Nicol

Anti-fraud resources:

What can you do when you receive 419 spam