419 scam: Mr Robert Pearson <robertpearson562@gmail.com> GOOD DAY

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:
- "hundred thousand united state 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)
- ",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)
- "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)
- "keep it confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.
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.
- +447438348289
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.
- pearsonrobert53@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Robert Pearson <robertpearson562@gmail.com>
Reply-To: pearsonrobert53@gmail.com
Date: Thu, 21 Aug 2014 16:11:37 -0400
Subject: GOOD DAY

--
Good day,

I am Canadian and currently working with The Bank of America in New York
as secretary to the head of Operations and International Transfers,
currently on a visit to London. On December 1st 2011 while going through
the files of our foreign customers, we noticed that one of our
customer's account has been dormant for years, and when we tried to
contact the customer we were told that he died with the entire family in
a plane crash that happened in Libya on May 12, 2010. He stated his wife
as next of kin but unfortunately she died also in the crash along with
the husband and 3 children.

Here is a link for your view:
http://www.theguardian.com/world/2010/may/12/libya- plane-crash-100-dead

ON Friday last week during meeting it was said that if nobody comes up
as next of kin, that the money $25,500,000.00USD (Twenty Five million
five hundred thousand United State dollars) will be reverted to the
National treasury.

After the meeting, my boss ought my attention and asked me to look for a
good man who will stand as next of kin or beneficiary to the late German
customer to avoid the money being sent to the national treasury which
will be beneficial to the government alone. I have worked hard here and
I have longed for a good retirement for me and my family.

I decided to contact you to present you as the NEXT OF KIN or
BENEFICIARY to (MR VAN HUSSEN) to enable you receives the money on our
behalf.

When you receive the money I will come over to your Country for the
sharing as follows: 30% for me, 30%o for you, and 40% for my boss.

Be informed that all documents needed to make this transaction
successful are in my possession.

All I need from you is to indicate your interest to be the NEXT OF KIN
to (MR VAN HUSSEN) and I will present it to the bank. This is 100%
legitimate because I will introduce you to an attorney who will help
facilitate the transaction. PLEASE KEEP THIS BUSINESS CONFIDENTIAL TO
AVOID COMPLICATION which may mar our plans.

I await your positive response. Remember to keep it confidential!!!
Please reply me via my private email: (pearsonrobert53@gmail.com) for
confidential reasons.

Yours Faithfully
Robert Pearson.
+447438348289

Anti-fraud resources:

What can you do when you receive 419 spam