419 scam: "Dr Mike Torres"<boss@jinxiu-textile.com> Mutual beneficial letter..

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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.
The following phrases in this message should put you on alert:
- "million 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)
This email message is a next of kin scam.

Fraud email example:

From: "Dr Mike Torres" (may be fake)
Reply-To: <dr.miketorres@gmail.com>
Date: Sat, 28 Apr 2018 07:20:00 +0800
Subject: Mutual beneficial letter..

Good Day,

Please Whoever this email meets, i need your co-operation and to

introduce myself i am Dr Mike Torres and i work with an

intermediary bank by name Exodus bank , i discovered from my bank

data assessment as the bank auditor general that a deceased

customer left in one of his accounts $700 million United States

Dollars and no one is aware of this for the past 7 years and

eight months . I am in search of anyone who can allow me file in

His/Her name as the benefactor/Next of Kin to receive this money with 100

percent risk free status after which we can split the money 50/40 and

then 10% goes to the lawyer who would be handling the affairs .I await your response if

interested .

Kind Regards

Dr Mike Torres

Anti-fraud resources:

What can you do when you receive 419 spam