419 scam: "MR.JOHN EDDY" <zintlemaponya@yahoo.com> 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:
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- johneddy@workmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "MR.JOHN EDDY" <zintlemaponya@yahoo.com>
Reply-To: johneddy@workmail.co.za
Date: Wed, 15 Nov 2017 13:16:27 +0200
Subject: GOOD DAY

Attn:, I am contacting you directly because of the funds $2.2Million USD ov=
erflowing in my bank (WESTPAC BANK AUSTRALIA). I found your contact and cre=
dibility from the US online business bureau. Fortunately for me, you both b=
ear the same surname which makes matters even simpler for me. You will be p=
resented as the deceased next of kin and all documents to back the claim up=
will be provided and supported and endorsed by the justice department of S=
ydney, this transaction is 100% risk free. Based on the information above, =
all I need from you right now is to send a copy of your identity and full b=
anking details to enable swift transfer of the fund to your account without=
delay. This process and completion of the transaction including transfer o=
f fund to your account will be finalized within three working days, please =
respond back to me urgently. PLEASE NOTE; If you click the reply button i w=
on=92t get your email, this email address is configured not to get replies =
for confidential reasons. You can only send your reply to my personal email=
; johneddy@workmail.co.za Regards, MR.JOHN EDDY WESTPAC BANK=20

Anti-fraud resources:

What can you do when you receive 419 spam