419 scam: "DOWNHAM"<tesan@mdw.ac.at> MY EMAIL TO YOU

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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:
- ",500,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "DOWNHAM" (may be fake)
Reply-To: <int.debtpayment@gmail.com>
Date: Thu, 3 Jul 2014 00:17:16 +0100
Subject: MY EMAIL TO YOU

Peter Downham

Head of Operations

Arab Banking Plc.

London Branch,

Greetings

I hope this proposal meets you in a very good state of health.

I need your help to transfer and invest US$10,500,000 that accumulated

as undeclared profit made by this branch of the Arab Bank London which

is under my management.

All that is required to get the funds transferred out of here is to

program your name on the account holding the funds. This will

practically make you a Non-Resident customer of the bank.

I will then guide you on how to apply to our International Banking

Department for Closure of the Account and credit transfer of the funds

to your designated bank account. You will get 40% of the funds for

your role.

If you get back to me with your physical contact address and direct

telephone number, we will consummate the funds transfer within one

week.

Sincerely,

Peter Downham

Anti-fraud resources:

What can you do when you receive 419 spam