419 scam: austine hugo <austinehugo12@gmail.com> i am wainting for you reply

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:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "million 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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- +22968550976 (Benin, probably a 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.
- email.austinehugo12@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: austine hugo <austinehugo12@gmail.com>
Date: Fri, 24 Oct 2014 02:52:03 +0100
Subject: i am wainting for you reply

>From : Mr. Dean George
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Republic Du Benin West /Africa.

Dear Friend,

I must say that I have enormous respect for you considering the manner
in which I have made contact with you.

I am Mr.Dean George, the senior Auditor In charge of Foreign
Remittance Unit, Bank Of Africa (BOA) Republic Du Benin. I have a
business which will benefit both of us, The amount of money involved
is ($15.5 Million Dollars) which i want to transfer from an abandoned
account to your bank account; it is 100% risk free. After the end of
the business, We shall agree that { 50% } Fifty Percent will be for
you in respect of all your assistance for this transaction and { 50% }
Fifty- Percent will be for me being the pioneer of the business while
the remaining 5% will be for any expenses that will occur in.

I sent you this mail knowing fully well what the consequences of my
actions are not without a measure of fear, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. You have to work real hard and
sometimes take chances as they come. This could be a retirement bonus
for us both though it depends on your decision.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me. I am the only one who knows of this
situation and now you are second. Therefore, if my offer is of no
appeal to you, delete this message and forget I ever contacted you.

I will like you to provide immediately the below information's, to
enable me use it and get you next of kin application form from my
bank. Email.austinehugo12@gmail.com. tell +22968550976/

1.Full Name:_________________
2.Full Address:______________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________

As soon as you reply, I will let you know the next steps and
procedures and more details to follow in order to finalize this
transaction immediately.

Yours Sincerely,
Mr. Dean George.

Anti-fraud resources:

What can you do when you receive 419 spam