419 scam: info@hotmail.com Reliable Citizen Needed

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:
- "dear friend" (a common phrase found in 419 scams)
- "united state dollar" (this email uses bad English)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mr.jefferywilson@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: info@hotmail.com
Reply-To: mr.jefferywilson@yahoo.co.uk
Date: Sat, 20 Jul 2013 20:36:45 +0530
Subject: Reliable Citizen Needed

Dear Friend,
I am Mr.Jeffery Wison, The Director in Charge of Auditing and Accounting =
Section of Halifax Bank Plc London {UK.} I write to propose this mutual dea=
l to you with the confidence that you will be able to partner me and conclu=
de this transaction involving the sum of Four Million Five hundred Thousand=
United State Dollars, ($4.5Million) =

The fund deposit in question belongs to late Engineer Christian Eich, a Ge=
rman who ran car maker BMW's museum who unfortunately lost his life, includ=
ing his wife and two children in the plane crash (Flight AF4590) on the Jul=
y 31st 2000 killing all 109 people on board. For details about the plane cr=
ash, Visit the Website Below: =

http://news.bbc.co.uk/1/hi/world/europe/859479.
stm By virtue of my position in the company, I have been able to monitor th=
is particular deposit since the occurrence of this fateful incident and no =
relative or beneficiary has come for the claim of this deposit and our reco=
rds does not state any beneficiary or next of kin to this fund and unfortun=
ately there was no survival amongst his family members.
By my position, I can only approve a beneficiary to my company and presen=
ting yourself as this beneficiary that is exactly the role I wish you to pl=
ay so that we can get this fund claimed under the legitimacy as the benefic=
iary of Late Engineer Christian Eich fund. I needed someone very distant aw=
ay from me to have a safe and clean transaction. =

I assure you that there will be no danger whatsoever directly or indirectl=
y to you or your name since I am in position to approve the fund release an=
d payment to you. I will have an affidavit done in the High court of Londo=
n to legitimize you as the Beneficiary and thus transfer right of fund owne=
rship to you. =

Note that you will receive 40% of the total sum of money for your involvem=
ents and I will take 60%, so it will be important to state with emphasis he=
re that this transaction must be strictly confidential. Send your personal =
information as per,
1) YOUR FULL NAME...............................
2) YOUR FULL ADDRESS.........................
3) YOUR TELEPHONE NUMBER ............
4) YOUR AGE.............................................
5) YOUR PLACE OF WORK. ....................
6) A SCANING COPY OF YOUR IDENTITY
=

Email: mr.jefferywilson@yahoo.co.uk
Sincerely Yours, =

Mr. Jeffery wilson

Anti-fraud resources:

What can you do when you receive 419 spam