419 scam: "PROF. JAMES ANDERSON (PHD)" <worldwidelovejames@hotmail.com> Good day.

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"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:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- +447024020144 (UK, redirects to a mobile phone in another country)
- +447459245188

Fraud email example:

From: "PROF. JAMES ANDERSON (PHD)" <worldwidelovejames@hotmail.com>
Reply-To: worldwidelovejames1@hotmail.com
Date: Fri, 7 Mar 2014 07:08:48 +0100
Subject: Good day.

Good day,

I have a business proposal All which I would like to discus with you confidentially.

I have assisted some (Libyan) General by name (Mohammed Al-Hadiya Feitouri) to hide some Amount of His funds here in the UK, the General Who Was Involved later on in the Libyan Crisis Which Claimed His Life along the line.

I assisted him to hide the funds with a disguise Chinese name and the Amount is a total of U.S. $ 50,000,000.00 (Fifty Million United States Dollars).
The bank manager Where the funds WAS Kept is aware of the deal and HAS Agreed with me for us nominate you as the beneficiary of the fund since no one Will ever come for the money Because no next of kin Was Written in Any Document with the bank and the vault is a private vault.

If you accept to receive the funds as the beneficiary you Will Be Given U.S. $ 10,000,000.00 (Ten Million United States Dollars) and the bank manager and I will share the Remaining.

This transaction Has No Risks Because the bank manager of the bank holding the money is Directly Involved.

To indicate your Interests bellow send the details to me for easy communication between us.

INDIVIDUAL NAME .............................................
COMPANY NAME ................................................
MOBILE NUMBER ...............................................
OFFICE NUMBER ...............................................
FAX NUMBER ................................................ ..
RESIDENTIAL ADDRESS .........................................
COMPANY ADDRESS .............................................
PERSONAL EMAIL ..............................................
COMPANY EMAIL ...............................................

I will hope for your co-operation.

Sincerely Yours,

Prof. James Anderson (PhD)
Mobile: +44 7459245188
Tel: +44 702 402 0144
Fax: +44 203 163 1839
Address: 150 Kings Road, Brentwood, Essex, CM14 4EG UK

Anti-fraud resources:

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