419 scam: Mr Andre Langlois <ilukha@hotbox.ru> The Truth About Your Funds

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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:
- "barrister" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +8613712407705 (China, prepaid mobile phone)
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.
- esq.057@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Mr Andre Langlois <ilukha@hotbox.ru>
Reply-To: <esq.057@gmail.com>
Date: Fri, 3 Oct 2014 04:03:05 -0500
Subject: The Truth About Your Funds

Hello Dear,

I'm Adre Langlois... 51 Stockport Road, Manchester M13 0LF Uk, I'm 55yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I paid over $25,000 while in Manchester, trying to get my payment but all to no avail.

So I decided to travel down to the Lottery Compensation company in China with all my compensation documents, and I was directed to meet Barrister Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Right Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounting to $950,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Larry Gold directly on this information below.

COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email:esq.057@gmail.com
TELEPHONE: +8613712407705

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Larry Gold was just $280 for the paper work, take note of that. So contact him through his Telephone or email address (esq.057@gmail.com) for him to assist you in getting your funds back.

Thank You and Be Blessed.

Mr Andre Langlois...
51 Stockport Road,
Manchester M13 0LF Uk
Education

Anti-fraud resources:

What can you do when you receive 419 spam