419 scam: sgd jff <sgd_jff@yahoo.pt> Good day,

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22998761125 (Benin, probably a prepaid mobile phone)
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.
- spcexpressdeliveryservice1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: sgd jff <sgd_jff@yahoo.pt>
Reply-To: sgd jff <spcexpressdeliveryservice1@yahoo.com>
Date: Mon, 12 Jan 2015 14:37:56 +0000 (UTC)
Subject: Good day,

Â Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD $1.2 million,United state dollars to the SPC EXPRESS Delivery services here in West Africa, due to the fact I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of your delaying of response I now decide to deposit the ATM MASTER CARD with the SPC EXPRESS delivery services.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $95.00 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.

I will be travelling to IRAQ to see my boss and I will not come back till next 6 months,Therefore I will advise you to contact the SPC EXPRESS shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer DR CHARLES WHITE, that it is an ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee.

Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the SPC EXPRESS delivery services will not listen to you they will be imagining if you want to steal another persons parcel.

Find SPC EXPRESS Contact Information Below:
====================================
DR CHARLES WHITE. Shipment Officer Of SPC EXPRESS delivery services BENIN REPUBLIC.
E-mail: [spcexpressdeliveryservice1@yahoo.com] Tel: +229-9876-1125
Shipment Code: FED/OWN/00987
Parcel Number: EG99722-NGG

Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok.

Full name......................
Home address............
Country....................
Telephone...............
Age...........................

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived to your door step according to the shipment officer.

Once again, the SPC EXPRESS delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0114) take note, once you receive the card you take it to any cash point around your area and slotting it and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$20,000.00. (Twenty thousand United State dollars) each day. Also ask them on how you are to make the payment for the security fee of $95 to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.
Thanks.
Barrister Greg Williams.

Anti-fraud resources:

What can you do when you receive 419 spam