419 scam: Herbert Leonard <"GGGGGGGGG."@honey.ocn.ne.jp> =?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI

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

Fraud email example:

From: Herbert Leonard <"GGGGGGGGG."@honey.ocn.ne.jp>
Reply-To: Herbert Leonard <herbert.leonard06@gmail.com>
Date: Mon, 2 Oct 2017 22:52:15 +0900 (JST)
Subject: =?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?=

Saludos!

DespuÃ©s de mucha consideraciÃ³n sobre este asunto, he decidido contactar con
usted, mi nombre es Herbert Leonard, estoy director general de Banco BCEAO,
busco su consentimiento para presentaros cual los familiares a un cliente
fallecido de nuestro banco que muriÃ³ aÃ±os atrÃ¡s, sin ningÃºn pariente mÃ¡s
prÃ³ximo para evitar que el banco no confiscar su fianza de (US $ 6.2M) y
devolverlo al Gobierno de Benin.

TambiÃ©n tenga en cuenta que el depÃ³sito difunto tiene un beneficiario abierta y
cualquier extranjero puede poner la reclamaciÃ³n sobre el fondo
independientemente de su tribu, los nombres y la religiÃ³n siempre que disponga
de la informaciÃ³n secreta sobre el documento de archivo de seguridad del
depÃ³sito fallecidos que darÃ© a usted sobre la demanda por las autoridades de mi
banco.

Yo sÃ³lo pongo en contacto como extranjero debido a que estos fondos no pueden
ser aprobadas a un banco local aquÃ, pero sÃ³lo pueden ser aprobadas a cualquier
cuenta bancaria extranjera debido a que el dinero estÃ¡ en la cuenta DÃ³lar y
frente al antiguo propietario de la cuenta difunto Sr. Fernando R. Olmos, es de
su regiÃ³n tambiÃ©n. Mi objetivo es la fuente de un individuo honesto y confiable
a quien puedo confiar a estos fondos y que actuarÃ¡ como fiduciario espera de mi
llegada en su paÃs ya que mi perÃodo de jubilaciÃ³n servicio estÃ¡ cerca.

MÃ¡s detalles serÃ¡n dados a usted tan pronto como se responde en mi correo
electrÃ³nico privado

Saludos

Herbert Leonard.

Anti-fraud resources:

What can you do when you receive 419 spam