419 scam: "Mr. Mike Boundsel"<mikeboundsel202@gmail.com> Please Kindly Get Back To Me....26

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mikeboundsel01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Mike Boundsel" (may be fake)
Reply-To: <mikeboundsel01@gmail.com>
Date: Wed, 13 Dec 2017 06:19:30 -0500
Subject: Please Kindly Get Back To Me....26

Dear Sir/Madam,

I am Mr. Mike from United Kingdom,I have plans of investing in the
following sectors: oil/Gas,banking,real estate, stock speculation and
mining, transportation, health sector and tobacco,Communication
Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors or any other business
in your country.

Please write back to me for possible business co-operation. Moreover,
we are ready to facilitate and fund any business that is capable of
generating above huge annual return on investment (AROI) Joint Venture
(JV) partnership and Hard loan funding (HLF) can also be considered.

Thanks and looking forward on your favorable response and to be a good
and trustworthy person who we can do a good business with without
having scamming and cheating mind with us because every informations
you provide most be verify before doing any business with you.

Get back to me with my private eMail mikeboundsel01@gmail.com

Respectfully,
Mr Mike
Head of Financial Audit Department

Anti-fraud resources:

What can you do when you receive 419 spam