419 scam: "GVA Abogados Espana"<MJD007@SHSU.EDU> Fax/Email to us your response.

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (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 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.
- gvaabogados@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <miguel_moreno2@aol.com>
Date: Thu, 13 Nov 2014 11:05:11 -0200
Subject: Fax/Email to us your response.

Dear Friend,

Please Accept & Acknowledge my proposal.

My name is Barrister Miguel Martinez Moreno, an Attorney at Law, in Alicante-Spain. I am writing to notify you of the unclaimed inheritance deposit of our late client, who passed on to Great beyond on August 21st, 2010 in a accident in La Rosas, Madrid-Spain.

I got your information's through your country's Chambers of Commerce & Industry directory in my quest to get a reliable individual who shall work with me in claiming the inheritance deposit since all my efforts to get the biological relative has proved abortive.

Conclusively, I await your urgent response to include the following :(1).Your full Names & Address. (2).Your Telephone and Fax numbers. (3).Your business name if any: for more information on how to release the inheritance deposit, amount, procedure and legality of this claim send me an email via: gvaabogados@aim.com

Have a very nice day!

Regards,
Miguel Martinez Moreno (Esq)
Attorney At Law.
Tel/Fax; +34-91-182-0203.

Anti-fraud resources:

What can you do when you receive 419 spam