419 scam: "Wilson Spencer Jr."<test@bjcicheng.com> HELO!!!!

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.
The following phrases in this message should put you on alert:
- "wilsospence@blumail.org" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Wilson Spencer Jr." (may be fake)
Reply-To: <wilson_spencerjr@yahoo.cn>
Date: Fri, 30 Nov 2012 22:23:33 -0000
Subject: HELO!!!!

Hello,

I saw your email among the list of unpaid contractors, inheritance, next

of kin and lottery beneficiaries that was originated from Africa, Europe,

Asia Plus Middle east, Americans) among the list of individuals and

companies that your unpaid fund has been located to United Overseas Bank

which is the paying bank now.

Your name appeared among the beneficiaries who will receive a part-payment

of US$4.5 Million and has been approved already for months. You are

required to forward the following details of yours; Full names, Address,

Occupation,Age and Phone Numbers for verification and re-confirmation. You

are requested to get back to me for more direction and instruction on how

to receive your fund.

Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to

pay your funds in time, which according to records in the system had been

long overdue.

Please reply through my private email for me to inform you with the

information of United Overseas Bank which is the paying bank.

Please kindly reply urgently via email: wilsospence@blumail.org

Yours Sincerely,

Wilson Spencer Jr.

Director Legal Affairs (UN)

Anti-fraud resources:

What can you do when you receive 419 spam