419 scam: Vm.massimo6574 <Vm.massimo6574@indigocompany.tn> Rev John Williams

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:

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 friend" (a common phrase found in 419 scams)
- "million pounds" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Vm.massimo6574 <Vm.massimo6574@indigocompany.tn>
Reply-To: "revwilliamsjohn4@gmail.com" <revwilliamsjohn4@gmail.com>
Date: Wed, 10 Apr 2019 22:58:49 +0000
Subject: Rev John Williams

Dear Friend,

I am sending you this mail in good faith. I'm Rev John Williams, From Belgium currently undergoing medical treatment for cancer. I received a message from God to donate the sum of £8 Million Pounds to you for the good work of God, I have an account with a financial institution in Europe where I deposited my assets worth (£8,000,000) for a fixed period, I have just been informed by my doctor that I only have few months to live due to the cancer illness. Having known my condition that will not allow me to claim the funds personally; I have decided to nominate you as my beneficiary since the financial institution have now written me that the length of time agreed upon to hold my funds is now expired. My desire and purpose are for you to promote humanitarian works. I.e. assisting the less privileged. Please contact me for details information on this noble project of mine.

Regards,
Rev John Williams.

Anti-fraud resources:

What can you do when you receive 419 spam