419 scam: "Nguyen"<geral.motivetarget.pt@dr.com> Re: You have to get back to me immediately

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.
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)
- "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)
- "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- geral.motivetarget.pt@dr.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nguyen" (may be fake)
Date: Thu, 29 Oct 2020 16:57:16 +0700
Subject: Re: You have to get back to me immediately

Mr Phuong Nguyen
Ho Chi Minh City Republic of Vietnam
PHONE: +84-867-545-278
Email:geral.motivetarget.pt@dr.com

LATE MR. RONALD STEWART'S PHILANTHROPIC FUND

My name is Mr Phuong Nguyen; I am a native of Vietnam, and president in the Chambers Phuong Nguyen Law Chambers here in Republic of Vietnam. I am a legal practitioner, called to the Phuong Nguyen Bar in 1986. I used to be the personal Attorney to late Mr. Ronald Stewart.
Mr. Ronald Stewart was a great philanthropist before death; before he died, he made a philanthropic will of Three Million Two Hundrand Thousand Dollars (US$3,200,000.00) which was meant to be donated to charity organizations to support your country for the coronavirus COVID-19.
We conducted an electronic email random draw in our chambers today, and your email address was picked as the beneficiary to this philanthropic fund of $1m. It is our great desire to claim this fund so that it can be used for the purpose for which it is meant, because the bank where the money is currently deposited has instructed that we produce the beneficiary of this fund within 14 working days else the money will be confiscated to the Government's treasury as unclaimed funds.
You have to get back to me immediately so that we can begin the process of transferring the fund into any of your designated bank accounts. As soon as I receive your reply message I shall give you further information on the process. With your full co-operation, this transaction shall be concluded within 7 days, and after the funds have been transferred into your account, you shall keep 30% of the money ($1million Dollars) to yourself as the beneficiary, donate 30% to any Charity Organization of your choice, while the balance of 40% comes to me as the attorney in this transaction.
Also, this transaction is highly confidential and should remain as such until the funds must have been transferred into your account, so do not discuss this transaction with ANYBODY. I wait to hear back from you immediately, so that I can give you all the necessary information needed to proceed, and don't forget to include your name, location and phone numbers in your response.

Regards
Barrister Phuong Nguyen

Anti-fraud resources:

What can you do when you receive 419 spam