419 scam: "David Henshaw" <alana@gol.net.gy> Urgent Reply Needed!!

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:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
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.
- +447045776905 (UK, redirects to a mobile phone in another country)
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.
- david2henshaw@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Henshaw" <alana@gol.net.gy>
Reply-To: david2henshaw@hotmail.com
Date: Sat, 31 Jan 2015 14:41:41 +0000
Subject: Urgent Reply Needed!!

Attn Please,

With merging of my bank Abn Amro N.V. with Royal bank of scotland, Plc United Kingdom, I was made head of service in my department by the Boards of
directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank under my
department/supervision. Details About The Merging News Visit The Web Sitebelow:http://news.bbc.co.uk/1/hi/business/6469417.stm

Through my compilation of accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 and (7,467,000.00 Euros) deposited, On further
trace came across the file and found out that the account has be inactive for more than Nine (9) years.The true owner of this funds/ account was
Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life,including his wife and two children in the
plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. Details About The Plane Crash Visit The WebSite Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my
bank, which may lead to the cancellation or terminating of the account.I have chosen to seek your consent to work with me as a team and pull out
this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich.Contact me immediately with your full Name,
Address,Age,Occupation, telephone and fax Numbers about the Details and modalities of this project/ transaction to my private email address
(david2henshaw@hotmail.com) soon as this is done, i will proceed with the necessary formalities.

Sincerely Your's
David Henshaw
Tel:+4470457 76905
Fax:+4470457 76905
(Auditor) Abn-Amro Bank

----------------------------------------------------------------------
Questo messaggio potrebbe contenere informazioni confidenziali o riservate. Quando indirizzato a Clienti ogni opinione o indicazione ivi espressa non costituisce impegno contrattuale tra TerrAria s.r.l. ed il destinatario, la TerrAria s.r.l. non assume alcuna responsabilità riguardo ai contenuti del testo e dei relativi allegati. Qualora il presente messaggio Le fosse pervenuto per errore, Le saremmo grati se ne distruggesse ogni copia e comunicasse al mittente l'errata ricezione.

----------------------------------------------------------------------
This message may contain information which is confidential or privileged. When addressed to our clients any opinion or advice contained doesn't represent any commitment between TerrAria s.r.l. and the recipient(s) and no liability or responsibility is accepted by TerrAria s.r.l. for the above mentioned content. If you are not the intended recipient, please advise the sender immediately and delete this message and any attachments without retaining a copy.

Anti-fraud resources:

What can you do when you receive 419 spam