419 scam: "Dr. John Howard" <titor67@alice.it> It's the best time to claim your funds $38.700,000.00

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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:
- "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.
- benardjones33@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. John Howard" <titor67@alice.it>
Reply-To: benardjones33@gmail.com
Date: Mon, 30 Apr 2018 14:56:57 +0200 (CEST)
Subject: It's the best time to claim your funds $38.700,000.00

Attention beneficiary.

We have sent to you several mail regarding your fund Thirty eight million
seven hundred thousand ($38.700,000.00) Dollars, please read the following
emails and contact Remittance office immediately, you are informed that your
payment sum of $38.700,000.00 Usd has been arranged to transfer immediately you
contact with your full information.

Contact person: Mr. Bernard Jones
Remittance Department
E-mail: benardjones33@gmail.com

Send your receiver information to them, give them all your information such as:

Your receiver name:.......
Country:.......
Address:.......
Tel phone:.......
Marital statues:.......
Sex:.......
Age:.......
A copy of your ID Card:.......

N/B please send your full information to avoid mistake, I look forward to your
urgent and positive response.

Best Regards.
Dr. John Howard

Anti-fraud resources:

What can you do when you receive 419 spam