419 scam: jerry wilson <"www."@chic.ocn.ne.jp> Congratulations Dear Lucky Winner

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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:
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +22999729681 (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.
- jerrywilson3@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: jerry wilson <"www."@chic.ocn.ne.jp>
Reply-To: jerry wilson <jerrywilson3@yahoo.com>
Date: Wed, 23 Aug 2017 11:40:21 +0900 (JST)
Subject: Congratulations Dear Lucky Winner

Congratulation.

Surprise Surprise !!! This is to officially inform you that your Email ID has being picked as the
one of the lucky winner in European Enterprise Promotion Award, 2017 so you are
instructed to contact the paying bank in charge for the processing of your
payment Mr.Jerry Wilson, Bank Manager, email address:(E-mail: jerrywilson3@yahoo.com)
contact them now with your information for the payment fund $4.5 Million
dollars of your wining prize. Below is the information needed from you

Please you are requested to come personally to file in your claim, however if you cannot make it to Cotonou,
telephone or e-mail to assist you with the release of your fund into your desired bank account or by check.please
contact below approved private attorney by

(1.) Full Name:..................
(2.) House Address:..............
(3.)Status:......................
(4.) Occupation:.................
(5.) Phone Number:...............
(6.) Country:....................
(7.) Age:........................
(8.) your ID or valid passport copy.

This is to prove your winning Ticket Number; 42 6-2,) you
should inform me immediately the paying Bank transfer your winning fund $1.5
Million dollars to your destination Bank account in your country for official
record in this office because others have already received their funds since
last month ego for your urgent notice now good luck.

Thanks for your maximum co-operation

Mr. Jerry Wilson
Tel:+229-997-296-81
Cotonou, Benin Republic.

Please remember, all winnings must be claimed not later than 3 weeks from the day of Notification. After this claim duration, unclaimed funds will be null and void. In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch numbers in all correspondences. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Best wishes,
Mr. Peter Mark, Lotto Co-ordinator

Anti-fraud resources:

What can you do when you receive 419 spam