419 scam: "INFO@OFFICESERVICE" <d.a.u.ahumada@gmail.com> INQUIRY

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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "INFO@OFFICESERVICE" <d.a.u.ahumada@gmail.com>
Reply-To: sullivan.peeklp@gmail.com
Date: Tue, 14 Feb 2017 03:34:41 -0800
Subject: INQUIRY

Sir,

Pardon this email. Itâ€™s important to note millions of
people remain unaware theyâ€™re entitled to collect unclaimed assets
owed deceased depositors, who passed on without leaving updated
financial records for their assignors and trustees. The majority of
this lost money comes from dormant bank accounts, orphan pensions,
unknown windfalls, missing shares and abandoned dividends, forgotten
life insurance policies, National Savings Certificates, lottery
winnings and Premium Bonds which have not been redeemed.

This is about a docile liquid estate which we can both
manage for our mutual benefit. I will be waiting for your response.
If you are willing to partner with me on this, please signal your
interest through a return email.
I look forward to your timely response.

I wait to hear from you ASAP.

"

Anti-fraud resources:

What can you do when you receive 419 spam