419 scam: "BRENT LUWIS"<brnt@th.com> THANK YOU]o

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
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.
- luwiisbrent0210@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BRENT LUWIS" (may be fake)
Reply-To: <luwiisbrent0210@gmail.com>
Date: Fri, 3 May 2019 17:16:56 +0900
Subject: THANK YOU]o

NAME: BRENT LUWIS
COUNTRY: MALAYSIA
ATTN: BELOVED,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST I AM MR BRENT LUWIS A CITIZEN OF THE REPUBLIC OF NETHERLAND BUT PRESENTLY IN MALAYSIA WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTAIN ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.

MY LATE WIFE DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN”T PRODUCE ANY CHILD. MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.

I SELECTED YOU RANDOMLY AFTER VISITING THE ANONYMOUS WEBSITE SHE NORMALLY DOES CHARITY AND I PRAYED OVER IT.

I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN MALAYSIA.

ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.

PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATES WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE.

INFORMATION NEEDED

FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................

MY EMAIL: luwiisbrent0210@gmail.com

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT YOUR URGENT REPLY.

YOU’RE BROTHER IN CHRIST.
MR BRENT LUWIS

Anti-fraud resources:

What can you do when you receive 419 spam