419 scam: "Mr Jean"<unreporter@e-trial.com> Please Get Back To Me

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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.
- jeanwebfile@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Jean" (may be fake)
Reply-To: <unreporters@webdunia.com>
Date: Fri, 12 Mar 2010 09:51:29 +0100
Subject: Please Get Back To Me

From: Mr Jean-Marie

58 Whitehall Court, London,

SW1A 2EL London

My name is Mr. B. Marie, UN humanitarian war crime abuse reporter here in UN Independent Station United Kingdom.

On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of $4 Million USD. The money in question is sourced to

us by a particular head of state in Sudan as a gesture to prevent us from revealing a war crime and genocide proves we had against him.

But in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank

account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.

Please note that this request is not a hoax.

We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.

If you are interested to help us please provide me with the following in return email: unreporters@webdunia.com

YOUR NAME :

TEL AND FAX NUMBER:

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

Regards.

Mr. B. Jean-Marie

jeanwebfile@hotmail.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam