419 scam: Douglas Justine4 <nevillenard939@gmail.com> PROPUESTA DE NEGOCIO (RESPONDER)

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +447053845410 (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.
- douglasjustine4545@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Douglas Justine4 <nevillenard939@gmail.com>
Reply-To: douglasjustine4545@gmail.com
Date: Mon, 13 Jan 2014 13:33:31 +0100
Subject: PROPUESTA DE NEGOCIO (RESPONDER)

--
Estimado amigo,

I Douglas Justine, abogado en la ley, los funcionarios del Banco de HSBC
BANK (Londres) Tengo una propuesta de negocios de 12.500.000 dólares
(12.500.000 dólares de los Estados Unidos), que ha sido durante mucho
tiempo depositados en una empresa de seguridad sólo para realizar
transacciones conmigo de mi banco en su país en relación con un cliente
fallecido mío, que comparte el mismo apellido como el suyo, que murió como
consecuencia de una enfermedad relacionada con el corazón 12 de marzo 2005.

Todos los documentos conformables para respaldar las reclamaciones serán
puestos a su disposición antes de su aceptación y tan pronto como reciba su
correo de vuelta a través de mi correo electrónico y voy a dejar que usted
sabe lo que se requiere de usted.
Su primera respuesta a esta carta será appreciated.I se puede llegar a (
douglasjustine4545@gmail.com) para obtener más información

Saludos
El Sr. Douglas Mcdouga,
Teléfono: + 447053845410

Anti-fraud resources:

What can you do when you receive 419 spam