419 scam: "Mr. John Havens" <castrojulian915@gmail.com> Good morning.

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

Fraud email example:

From: "Mr. John Havens" <castrojulian915@gmail.com>
Reply-To: in.orabankswifttransfer@gmail.com
Date: Tue, 8 Mar 2022 14:36:06 +0000
Subject: Good morning.

That means your email address has earned you an amount of ($3.00 million).
I am writing to congratulate you once again for this.
wonderful win that will take you to your email address.
I want you to understand that the lottery is organized (Saturday, May 22
2021). Here is a site where you can search for yourself,
https://www.lotteryusa.com/missouri/lotto/year
WINNER NUMBER: (3-5-18-36-39-41)
Date: Saturday, May 22, 2021
Value: US$ 3.00 million
Expiration date: end of 2022
However, I would like to inform you that we have reached an agreement for
the transaction of your fund by telegraphic transfer to your local bank
account via SWIFT / wire transfer, which will be credited and activated by
our Telex Legal Department.
Please contact your payment bank @ email address

(in.orabankswifttransfer@gmail.com)
Director Name ===== Mr. John Havens
Contact number ==== + 22897370208
Thank you for your blessing, we promise to give you the
best service
With respect,
Signed:
Ms. Maria Morgan SANCHEZ
Advertising Secretary / Customer Service Manager
...

Anti-fraud resources:

What can you do when you receive 419 spam