419 scam: "JOHN POWELL"<test@tradecom-lb.com> MR VAN HUSSEN

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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)
- "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.
- +447087645805 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "JOHN POWELL" (may be fake)
Reply-To: <office2015@r7.com>
Date: Mon, 2 Mar 2015 07:28:38 -0000
Subject: MR VAN HUSSEN

Dear Sir/Madam,

I am South African and currently work with td bank here in UK, as secretary to the head of operation and International Transfer. 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 over 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 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://egypt-news.asfory.com/2010/05/12/plane-crash-in-libya-kills-more-than-100/

ON Friday last week during meeting it was said that if nobody comes up as next of kin that the money $6,500,000 USD(Six million five hundred thousand United State dollars) will be confiscated and sent to the national treasury. After meeting, my boss called me in the office and asked me to look for a good man or woman 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 benefited to the Royal family alone. I have worked hard here and I have longed for a good retirement for I 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 receive 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% for you, 35% for my Boss and 5% for any expensis that may be incured locaaly or internationally.

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% legit because I will introduce you to an attorney who will help facilitate transaction. I will stop here untill I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may mar or destroy our plans. Also be informed that other higher people in the bank are also on look out for whom to present to the bank. But my boss is in the better position.

I will await your positive response through email and phone call as well plz remember to keep it official!!.

Yours Faithfully
Mr John POWELL
+44-708-764-5805

Anti-fraud resources:

What can you do when you receive 419 spam