419 scam: "DR.lowell clark" <"www."@alpha.ocn.ne.jp> Hello Friend,

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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:
- "hundred thousand united states 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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22962017320 (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.
- drlowellclark3@citromail.hu (email address has been used in a known fraud before)

Fraud email example:

From: "DR.lowell clark" <"www."@alpha.ocn.ne.jp>
Reply-To: "DR.lowell clark" <drlowellclark3@citromail.hu>
Date: Fri, 21 Jul 2017 04:43:55 +0900 (JST)
Subject: Hello Friend,

Hello Friend,

I am DR. Lowell Clark (Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU BÃ©nin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $9.200, 000.00 USD (NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $9.2 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full nameâ€¦.
2. Direct Mobile Numberâ€¦..
3. Contact Addressâ€¦..
4. Sex/Ageâ€¦.....
5. Marrital Statusâ€¦â€¦.
6. Occupationâ€¦. .
7. Country of Origin......
8. Attached Your Identification Copyâ€¦..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (drlowellclark3@citromail.hu) Tel: 00229 62017320

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
DR.lowell clark
Auditor-General. SECURITY COMPANY
Tel: 00229 62017320
Contact me via Email (drlowellclark3@citromail.hu)

Anti-fraud resources:

What can you do when you receive 419 spam