419 scam: Richard D Brown <mlussie7@gmail.com> Major Micro Finance Company

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.
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.
- brownrichardd87@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Richard D Brown <mlussie7@gmail.com>
Reply-To: brownrichardd87@gmail.com
Date: Sat, 28 May 2022 12:14:41 +0200
Subject: Major Micro Finance Company

In conjunction with the US bank This is a Major Micro Finance Company
affilated with World Health Organisation (W.H.O) trading all gift
cards to Bitcoin and they need more than $25,000 daily. Basically they
are doing this to help the less privileged on the control of Finance
during covid19
For $100 flip you get $1,500
For $200 flip you get $2,400
For $300 flip you get $3,500
For $400 flip you get $4,600
For $500 flip you get $5,700
For $600 flip you get $6,800
For $700 flip you get $7,900
For $800 flip you get $8,000
For $900 flip you get $9,100
For $1000 flip you get $10,200

Full Name:................
Phone number.........................
Country :..........................

MR. Richard D Brown
CONTACT:+17868876837
Email: brownrichardd87@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam