419 scam: "miketriciamontminy"<webmaster@lighthouserecoveryinstitute.com> gift

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:

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:
- "million 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)
- ",000,000" (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)
- "00,000.00" (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)
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.
- attorney_petermitchell@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "miketriciamontminy" (may be fake)
Reply-To: <attorney_petermitchell@yahoo.com>
Date: Mon, 18 Dec 2017 19:05:23 -0800
Subject: gift

Hello

We are Mike and Tricia Montminy and we won the lotto max jackpot of
$26 million dollars, You can view the web link to confirm;
http://windsorstar.com/news/local-news/tilbury-couple-wins-26m-lotto-max-jackpot

This Christmas my wife and I have decided to donate a total sum of $6,000,000.00USD to (3) orphanage/charity organization and (2) individuals worldwide to improve lives.
Your email was chosen from a random selection by Google management
team and approved by the committee for this donation scheme and you
will be awarded a cash grant sum of $1,200,000.00USD as one of the (2)
lucky individuals.

please contact the pay-out attorney, with the details, email; attorney_petermitchell@yahoo.com, he will facilitate the payment of your funds to you either by bank transfer or check.

We say congratulations and a wonderful Christmas!!

Anti-fraud resources:

What can you do when you receive 419 spam